Duco Technology Topco Limited
Company 13157742 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.
6 directors on the board
- Christian Nentwich Director · appointed 2021
- Linda Middleditch Director · appointed 2022
- Carl Johan Henrik Ek Director · appointed 2026
- Spencer George Lake Director · appointed 2021
- Bjorn Emil Anderson Director · appointed 2021
- Alec Sandford Ren Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Linda Middleditch Director · appointed 2022
- Alec Sandford Ren Director · appointed 2024
Portfolio (4)
- Christian Nentwich Director · appointed 2021
- Carl Johan Henrik Ek Director · appointed 2026
- Spencer George Lake Director · appointed 2021
- Bjorn Emil Anderson Director · appointed 2021
Left in the last 12 months
- Uwe Alfred Weiss Director · appointed 2021 · 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
- Duco Technology Midco Limited 2 shared directors
- Duco Technology Holding Limited 2 shared directors
Connected through a shared director
- Duco Technology Limited 1 shared director
- Monzo Bank Limited 1 shared director
- Monzo Bank Holding Group Limited 1 shared director
- EU-Supply.COM Svenska AB 1 shared director
Deterministic, from public records.
Company details
| Number | 13157742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2021 |
| Address | FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Amy Nicole Lejune ceased 2021-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Duco Technology Midco Limited
75-100% shares, 75-100% voting · notified 2021-03-11
Officers (10)
- Carl Johan Henrik Ek Director · appointed 2026
- Alec Sandford Ren Director · appointed 2024
- Linda Middleditch Director · appointed 2022
- Spencer George Lake Director · appointed 2021
- Christian Nentwich Director · appointed 2021
- Bjorn Emil Anderson Director · appointed 2021
Show 4 former officers
- Carl Robin Kirchmann Director · appointed 2024 · resigned 2024
- Uwe Alfred Weiss Director · appointed 2021 · resigned 2026
- Amy Nicole Lejune Director · appointed 2021 · resigned 2021
- Aditya Desaraju Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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