Wednesday Topco Limited
Company 11334158 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.
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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
- Daniel Smith Director · appointed 2018
- Chris Mccavert Director · appointed 2018
- Duncan Eden Tatton Brown Director · appointed 2021
- Alexander George Courtenay Francis Director · appointed 2018
- Donat Andre Retif Director · appointed 2019
7.1y median 8.1y
average tenure
8.1y
longest tenure
Directors past 6 years
- Daniel Smith Director · appointed 2018
- Chris Mccavert Director · appointed 2018
- Alexander George Courtenay Francis Director · appointed 2018
- Donat Andre Retif Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Daniel Smith Director · appointed 2018
- Chris Mccavert Director · appointed 2018
- Duncan Eden Tatton Brown Director · appointed 2021
- Alexander George Courtenay Francis Director · appointed 2018
- Donat Andre Retif Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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 9Business services 3Other services 1Professional services 1Tech and media 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 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
- Wednesday Midco Limited 2 shared directors
- Wednesday Bidco Limited 2 shared directors
- WE Love Holidays Group PLC 2 shared directors
Connected through a shared director
- Oxford Nanopore Technologies PLC 1 shared director
- Want2Bthere LTD 1 shared director
- WE Love Holidays Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11334158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2018 |
| Address | SHORTLANDS 5TH FLOOR, 3 SHORTLANDS, HAMMERSMITH, LONDON, W6 8DA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Livingbridge EP LLP
significant influence (firm) · notified 2018-04-27 - Livingbridge General Partner LLP
25-50% shares, 25-50% voting · notified 2018-04-27 - Livingbridge GP Company Limited
25-50% shares, 25-50% voting · notified 2018-04-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wednesday Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27
Officers (14)
- Julian Charles Brown Secretary · appointed 2022
- Duncan Eden Tatton Brown Director · appointed 2021
- Donat Andre Retif Director · appointed 2019
- Daniel Smith Director · appointed 2018
- Chris Mccavert Director · appointed 2018
- Alexander George Courtenay Francis Director · appointed 2018
Show 8 former officers
- Elizabeth Carolyn Alderson Director · appointed 2023 · resigned 2025
- Amy Louise Yateman-Smith Director · appointed 2021 · resigned 2023
- Michael Daniel Jones Director · appointed 2019 · resigned 2021
- Moushumi Sharmacharja Secretary · appointed 2019 · resigned 2022
- Richard John Prosser Director · appointed 2019 · resigned 2021
- Greg Wills Director · appointed 2018 · resigned 2021
- Stuart John Lawrence Director · appointed 2018 · resigned 2019
- Jonny Marsh Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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