Network
The large node is Luigi Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Nicola Maree Pryce 2023-2025 View profile
- Kevin John Bacon 2022-2026 View profile
- Julian Edward Carr 2018-2023 View profile
- Dominic Gaynor 2017-2026 View profile
- Stephen Peter Evans 2017-2021 View profile
- Mark Adrian Brayford 2017-2021 View profile
- Peter William Denby Roberts 2017-2022 View profile
- Margaret Patricia Delany 2017-2020 View profile
- Margaret Delany 2017-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/10/2017
Group
No further corporate or individual controller is recorded above Luigi Topco Limited on the PSC register - it appears to be the top of its group.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £989,473
- Total assets
- £52,631,938
- Cash
- £10,494,950
- Employees
- 1,678
- Turnover
- £75,601,960
- Profit/loss
- -£18,742,131
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Alistair Charles Westray Troup Director · appointed 2017
- Donald Glenn Earlam Director · appointed 2021
- Jason Lawford Director · appointed 2017
- Gavin Spence Adair Director · appointed 2025
- Dominic John Wilkinson Director · appointed 2020
- Symon Anthony Wooldridge Director · appointed 2021
Directors past 6 years
- Alistair Charles Westray Troup Director · appointed 2017
- Jason Lawford Director · appointed 2017
- Dominic John Wilkinson Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Alistair Charles Westray Troup Director · appointed 2017
- Donald Glenn Earlam Director · appointed 2021
- Jason Lawford Director · appointed 2017
- Gavin Spence Adair Director · appointed 2025
- Dominic John Wilkinson Director · appointed 2020
- Symon Anthony Wooldridge Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Dominic Gaynor Director · appointed 2017 · resigned 2026
- Kevin John Bacon Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11010959
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data