Luigi Midco Limited
Company 11011183 Active
Connected board network
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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.
3 directors on the board
- Gavin Spence Adair Director · appointed 2025
- Dominic John Wilkinson Director · appointed 2020
- Symon Anthony Wooldridge Director · appointed 2021
Directors past 6 years
- Dominic John Wilkinson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Gavin Spence Adair Director · appointed 2025
- Dominic John Wilkinson Director · appointed 2020
- Symon Anthony Wooldridge Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Linfix Limited 3 shared directors
- GO Karting for FUN (Crawley) Limited 3 shared directors
- GO Karting for FUN Limited 3 shared directors
- Teamsport Racing Limited 3 shared directors
- Teamsport Indoor Karting (London) LTD 3 shared directors
- Teamsport Indoor Karting (Brighton) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 11011183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2017 |
| Address | C1 ENDEAVOUR PLACE, COXBRIDGE BUSINESS PARK, FARNHAM, SURREY, GU10 5EH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Luigi Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Luigi Debtco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-13
Officers (7)
- Gavin Spence Adair Director · appointed 2025
- Symon Anthony Wooldridge Director · appointed 2021
- Dominic John Wilkinson Director · appointed 2020
Show 4 former officers
- Stephen Peter Evans Director · appointed 2017 · resigned 2021
- Mark Adrian Brayford Director · appointed 2017 · resigned 2021
- Dominic Gaynor Director · appointed 2017 · resigned 2025
- Margaret Patricia Delany Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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