NEW Leaf Topco Limited
Company 11027348 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Fernando Miguel Kufer Director · appointed 2017
- Ryan Sklar Director · appointed 2017
Directors past 6 years
- Fernando Miguel Kufer Director · appointed 2017
- Ryan Sklar Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Fernando Miguel Kufer Director · appointed 2017
- Ryan Sklar Director · appointed 2017
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.
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
- Disguise Technologies Limited 2 shared directors
- Disguise Systems Limited 2 shared directors
- Disguise Emea Limited 2 shared directors
- NEW Leaf Bidco Limited 2 shared directors
- Butterfly Topco Limited 2 shared directors
- Butterfly Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11027348 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/10/2017 |
| Address | LEONARD CURTIS HOUSE, ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (5) 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.
- Fernando Miguel Kufer ceased 2017-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23 - Ashraf Nehru ceased 2021-03-03
25-50% shares, 25-50% voting · notified 2017-11-10 - Butterfly Bidco Limited
75-100% shares, 75-100% voting · notified 2021-06-15 - Livingbridge Enterprise 2 LP ceased 2017-11-10
25-50% shares, 25-50% voting · notified 2017-11-10 - Livingbridge Enterprise GP LLP ceased 2021-03-03
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2017-11-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEW Leaf Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-24
Officers (8)
- Ryan Sklar Director · appointed 2017
- Fernando Miguel Kufer Director · appointed 2017
Show 6 former officers
- Peter Clarke Director · appointed 2019 · resigned 2021
- Louise Kingston Director · appointed 2018 · resigned 2020
- Paul Neville Hunt Director · appointed 2018 · resigned 2020
- Bill Collis Director · appointed 2018 · resigned 2021
- Matthew Upton Director · appointed 2017 · resigned 2019
- Ashraf Nehru Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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