Maverick Topco Limited
Company 11090416 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.
5 directors on the board
- Gareth Ridgwell Whiley Director · appointed 2022
- Matthew Nicholas Luscombe Director · appointed 2026
- Peter Robin Shaw Director · appointed 2022
- David Andrew Whatley Director · appointed 2019
- Andrew Jonathan Peter Strong Director · appointed 2017
5y median 4.5y
average tenure
8.6y
longest tenure
Directors past 6 years
- David Andrew Whatley Director · appointed 2019
- Andrew Jonathan Peter Strong Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Gareth Ridgwell Whiley Director · appointed 2022
- Matthew Nicholas Luscombe Director · appointed 2026
- Peter Robin Shaw Director · appointed 2022
- David Andrew Whatley Director · appointed 2019
- Andrew Jonathan Peter Strong Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Philip James Hullah Director · appointed 2019 · resigned 2025
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.
Finance 29Other services 5Education 4Business services 3Professional services 3Transport 2Dormant 1Property 1
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
- Riviera Tours Limited 2 shared directors
- Riviera Tours (Transport) Limited 2 shared directors
- RTL Topco Limited 2 shared directors
- RTL Midco Limited 2 shared directors
- RTL Cleanco Limited 2 shared directors
- RTL Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11090416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2017 |
| Address | NEW MANOR, 328 WETMORE ROAD, BURTON-ON-TRENT, DE14 1SP |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Silverfleet Capital Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maverick Holdco Limited
75-100% shares, 75-100% voting · notified 2017-11-30
Officers (10)
- Matthew Nicholas Luscombe Director · appointed 2026
- Gareth Ridgwell Whiley Director · appointed 2022
- Peter Robin Shaw Director · appointed 2022
- David Andrew Whatley Director · appointed 2019
- Andrew Jonathan Peter Strong Director · appointed 2017
Show 5 former officers
- Simon Philip Michaelides Director · appointed 2022 · resigned 2023
- Philip James Hullah Director · appointed 2019 · resigned 2025
- David Clemson Director · appointed 2017 · resigned 2020
- Kieron John Pollock Director · appointed 2017 · resigned 2019
- Mark Piasecki Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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