Maverick Holdco Limited
Company 11090461 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.
2 directors on the board
- Matthew Nicholas Luscombe Director · appointed 2026
- David Andrew Whatley Director · appointed 2019
Directors past 6 years
- David Andrew Whatley Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Matthew Nicholas Luscombe Director · appointed 2026
- David Andrew Whatley Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Philip James Hullah Director · appointed 2020 · 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.
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 | 11090461 |
| 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)
Owned by (2) 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.
- Maverick Topco Limited
75-100% shares, 75-100% voting · notified 2017-11-30 - Silverfleet Capital Partners LLP
appoints directors · notified 2017-12-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maverick Loanco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 - Maverick Midco Limited ceased 2021-01-15
75-100% shares, 75-100% voting · notified 2017-11-30
Officers (7)
- Matthew Nicholas Luscombe Director · appointed 2026
- David Andrew Whatley Director · appointed 2019
Show 5 former officers
- Philip James Hullah Director · appointed 2020 · resigned 2025
- David Clemson Director · appointed 2017 · resigned 2020
- Kieron John Pollock Director · appointed 2017 · resigned 2019
- Gareth Ridgwell Whiley Director · appointed 2017 · resigned 2017
- Mark Piasecki Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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