Everest UK Holdco Limited
Company 11382959 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
4 directors on the board
- Manos Giagkas Director · appointed 2025
- Zekkos, Michail, Mr. Director · appointed 2019
- Sloper, Hugo Charles Hepplewhite, Mr. Director · appointed 2024
- Birute Brusokaite Director · appointed 2025
Directors past 6 years
- Zekkos, Michail, Mr. Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Manos Giagkas Director · appointed 2025
- Zekkos, Michail, Mr. Director · appointed 2019
- Sloper, Hugo Charles Hepplewhite, Mr. Director · appointed 2024
- Birute Brusokaite Director · appointed 2025
Left in the last 12 months
- Peter Gerard Flynn Director · appointed 2024 · resigned 2025
- Nimra Jawaid Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Eightplatform I Limited 3 shared directors
- Image UK Holdco I Limited 2 shared directors
- Image UK Holdco II Limited 2 shared directors
- Crevette Investment Limited 2 shared directors
- Crevette Holdings Limited 2 shared directors
- Permira VI Investment Platform Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11382959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2018 |
| Address | 80 PALL MALL, LONDON, SW1Y 5ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Permira VI Investment Platform Limited
75-100% shares, 75-100% voting · notified 2018-12-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Etna UK Topco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-07-15
Officers (12)
- Manos Giagkas Director · appointed 2025
- Birute Brusokaite Director · appointed 2025
- Sloper, Hugo Charles Hepplewhite, Mr. Director · appointed 2024
- Zekkos, Michail, Mr. Director · appointed 2019
Show 8 former officers
- Nimra Jawaid Director · appointed 2024 · resigned 2026
- Peter Gerard Flynn Director · appointed 2024 · resigned 2025
- Antony Heath Oliver Director · appointed 2023 · resigned 2025
- Gregory Michael Shirley Director · appointed 2021 · resigned 2023
- Lauren Julia Daum Director · appointed 2021 · resigned 2022
- Riccardo Porcelli Director · appointed 2018 · resigned 2021
- Paul Richard Armstrong Director · appointed 2018 · resigned 2018
- Pierre Charles Andre Pozzo Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record