Emperor UK Topco Limited
Company 12531706 Active
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.
2 directors on the board
- John Alexander Feddersen Director · appointed 2020
- Marcus Henry Charles Jennings Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Alexander Feddersen Director · appointed 2020
- Marcus Henry Charles Jennings Director · appointed 2024
Left in the last 12 months
- David Randall Winn Director · appointed 2020 · resigned 2025
- Nicholas Anthony Heslop Director · appointed 2021 · resigned 2025
- Kevin Black Director · appointed 2020 · resigned 2025
- Stephen James Halliday Director · appointed 2020 · resigned 2025
- Alexander Hamilton Spray Director · appointed 2024 · resigned 2025
- Chloe Holding Director · appointed 2020 · resigned 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
- Aurora Energy Research Limited 2 shared directors
- Atomic Topco 1 Limited 2 shared directors
Connected through a shared director
- Atomic Midco 1 Limited 1 shared director
- Atomic Midco 2 Limited 1 shared director
- Atomic Bidco 1 Limited 1 shared director
- Atomic Holdco 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12531706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2020 |
| Address | ST ALDATES CHAMBERS, 109-113 ST ALDATES, OXFORD, OXFORDSHIRE, OX1 1DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- Atomic Bidco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-18 - Travers Smith Limited ceased 2020-09-28
25-50% shares, 25-50% voting · notified 2020-03-24 - Travers Smith Secretaries Limited ceased 2020-09-28
25-50% shares, 25-50% voting · notified 2020-03-24 - CGE Partners LLP ceased 2025-09-18
25-50% shares, 25-50% voting · notified 2020-09-28 - Summit Trust Holdings Limited ceased 2020-10-30
significant influence (trust) · notified 2020-09-28 - Summit Trust Holdings Limited ceased 2020-10-30
25-50% shares (trust) · notified 2020-10-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aurora Energy Research Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30
Officers (11)
- Marcus Henry Charles Jennings Director · appointed 2024
- John Alexander Feddersen Director · appointed 2020
Show 9 former officers
- Alexander Hamilton Spray Director · appointed 2024 · resigned 2025
- Nicholas Anthony Heslop Director · appointed 2021 · resigned 2025
- David Randall Winn Director · appointed 2020 · resigned 2025
- Kevin Black Director · appointed 2020 · resigned 2025
- Stephen James Halliday Director · appointed 2020 · resigned 2025
- John Paul Whyatt Director · appointed 2020 · resigned 2024
- Christopher Joseph Lister Fielding Director · appointed 2020 · resigned 2021
- Chloe Holding Director · appointed 2020 · resigned 2025
- William John Yates Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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