CE Topco Limited

Company 11239504 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.2y median 5.7y

average tenure

8.3y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 17Tech and media 12Professional services 4Business services 2Other services 1Retail and trade 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Capital Economics Limited 4 shared directors
Capital Economics (N.A.) Limited 4 shared directors
Capital Economics Research Limited 4 shared directors
CE Bidco Limited 4 shared directors
CE Finco Limited 3 shared directors
CE Cleanco Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11239504
Status	Active
Type	Private Limited Company
Incorporated	07/03/2018
Address	5TH FLOOR, 100 VICTORIA STREET, CARDINAL PLACE, LONDON, SW1E 5JL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Phoenix Private Equity Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (18)

Legge, Craig John Director · appointed 2025
Davies, Heath John Director · appointed 2024
Corbett, Adam Robert Director · appointed 2023
Shearing, Neil Christopher Director · appointed 2018
Neale, Christopher James Director · appointed 2018
Bootle, Roger Paul Director · appointed 2018
Stillwell, Kevin Edward Former Director · appointed 2021 · resigned 2025
Butter, Sebastian Former Director · appointed 2021 · resigned 2024
Steele, Joseph Anthony Former Director · appointed 2021 · resigned 2025
ELY, Dominic Robert Nile Former Director · appointed 2019 · resigned 2020
Gault, Marcus John Hamilton Former Director · appointed 2019 · resigned 2021
Wilby, Alexander David Former Director · appointed 2018 · resigned 2019
Elton, Graham Clive Former Director · appointed 2018 · resigned 2024
Harris-Speid, Troy Gareth Former Director · appointed 2018 · resigned 2018
Lenon, Philip Hugh Former Director · appointed 2018 · resigned 2023
Dowson, Robert Arthur Former Director · appointed 2018 · resigned 2020
Harris, Mark Smeeth Former Director · appointed 2018 · resigned 2019
Sargeant, Mark Peter Former Director · appointed 2018 · resigned 2018

Directors and officers on the Companies House record, current and former.

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