Company · London
Bologna Topco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Bologna Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Kelvin Trevor Barber 2023-2025 View profile
- Nicholas Pirog 2021-2025 View profile
- Paul William Louis Howarth 2020-2025 View profile
- Christopher John Stibbs 2019-2025 View profile
- Paul Ransley 2019-2023 View profile
- Trevor Stanley Barratt 2019-2020 View profile
- Fabrizia Rizzi 2019-2021 View profile
- Josh Aaron Kaufman 2019-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/01/2019
- Registered office
- London
Group
No further corporate or individual controller is recorded above Bologna Topco Limited on the PSC register - it appears to be the top of its group.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
6 directors on the board
- Philip Baty Director · appointed 2025
- Christopher Peter Verdin Director · appointed 2025
- Derek James Elliott Director · appointed 2019
- Cameron James Bozkurt Lenton Director · appointed 2021
- Iain Richard Evans Director · appointed 2019
- John Gill Director · appointed 2025
Directors past 6 years
- Derek James Elliott Director · appointed 2019
- Iain Richard Evans Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Philip Baty Director · appointed 2025
- Iain Richard Evans Director · appointed 2019
Portfolio (4)
- Christopher Peter Verdin Director · appointed 2025
- Derek James Elliott Director · appointed 2019
- Cameron James Bozkurt Lenton Director · appointed 2021
- John Gill Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11765731
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data