Muscovite Topco Limited
Company 12313579 Liquidation
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.
3 directors on the board
- Justin John Brading Director · appointed 2023
- Philip James Newman Director · appointed 2023
- Nicola Andrea Czymek-Lauer Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Justin John Brading Director · appointed 2023
- Philip James Newman Director · appointed 2023
- Nicola Andrea Czymek-Lauer 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.
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
- Sapphire Systems Limited 3 shared directors
- NTT Data Business Solutions Limited 3 shared directors
- Opal Wave Solutions Limited 3 shared directors
- Weaveability Limited 3 shared directors
- In Cloud Solutions LTD 3 shared directors
- Weaveability Hosting Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12313579 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/11/2019 |
| Address | 12 GOUGH SQUARE, LONDON, EC4A 3DW |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
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.
- NTT Data Business Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26 - Horizon Capital 2018 Limited Partnership ceased 2023-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Muscovite Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-13 - Muscovite Holdco Limited ceased 2023-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-13
Officers (15)
- Nicola Andrea Czymek-Lauer Director · appointed 2025
- Justin John Brading Director · appointed 2023
- Philip James Newman Director · appointed 2023
Show 12 former officers
- Norbert Rotter Director · appointed 2023 · resigned 2024
- Juergen Puerzer Director · appointed 2023 · resigned 2025
- Leon Daniel Goodman Director · appointed 2022 · resigned 2023
- O'Neill-King, Vicki, Mrs. Director · appointed 2022 · resigned 2023
- Deluca, Vince, Mr. Director · appointed 2022 · resigned 2023
- Emily Hickley Director · appointed 2021 · resigned 2023
- Paul Rode Director · appointed 2021 · resigned 2022
- Trevor Andrew Rolls Director · appointed 2020 · resigned 2023
- Ian Edward Caswell Director · appointed 2019 · resigned 2023
- Martin Royle Director · appointed 2019 · resigned 2021
- Luke Anthony Kingston Director · appointed 2019 · resigned 2023
- Thomas William Morgan Maizels Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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