Company · Farnham
Luigi Midco Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Luigi Midco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Stephen Peter Evans 2017-2021 View profile
- Mark Adrian Brayford 2017-2021 View profile
- Dominic Gaynor 2017-2025 View profile
- Margaret Patricia 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
- What it does
- Activities of head offices
- Incorporated
- 12/10/2017
- Registered office
- Farnham
Ownership
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
Group
- Luigi Midco Limited
is controlled by Luigi Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12 · source: Companies House PSC register
Ultimately controlled by Luigi Topco Limited.
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
- Total assets
- £39,809,908
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£7,353,511
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11011183
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- 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