Butterfly 21 Topco Limited
Company 13207575 Active
Connected board network
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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.
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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.
5 directors on the board
- Michael Needley Director · appointed 2024
- Celeste Tobias Metcalfe Director · appointed 2021
- Clive Edward Benedict Schlee Director · appointed 2021
- Adam Maxwell Jones Director · appointed 2024
- Julian Edward Metcalfe Director · appointed 2021
3.4y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Adam Maxwell Jones Director · appointed 2024
Portfolio (4)
- Michael Needley Director · appointed 2024
- Celeste Tobias Metcalfe Director · appointed 2021
- Clive Edward Benedict Schlee Director · appointed 2021
- Julian Edward Metcalfe Director · appointed 2021
Also govern a charity
0
left in the last 12 months
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.
Professional services 4Hospitality 3Retail and trade 3Arts and leisure 1Education 1
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
- Itsu [Grocery] LTD 2 shared directors
- Butterfly 21 Bidco Limited 2 shared directors
- Butterfly 21 Midco Limited 2 shared directors
Connected through a shared director
- Snape Maltings Trading Limited 1 shared director
- Itsu Limited 1 shared director
- The Seckford Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 13207575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2021 |
| Address | GROUND AND FIRST FLOORS PARTNERSHIP HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 02/01/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- Julian Edward Metcalfe
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-16 - Bridgepoint Advisers Limited
significant influence · notified 2021-06-03 - BEV GP LLP
25-50% shares, 25-50% voting · notified 2021-06-03 - Travers Smith Secretaries Limited ceased 2021-06-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Butterfly 21 Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03
Officers (9)
- Michael Needley Director · appointed 2024
- Adam Maxwell Jones Director · appointed 2024
- Celeste Tobias Metcalfe Director · appointed 2021
- Clive Edward Benedict Schlee Director · appointed 2021
- Julian Edward Metcalfe Director · appointed 2021
Show 4 former officers
- Ganan Kanagathurai Director · appointed 2021 · resigned 2023
- Benoit Nicolas Andre Alteirac Director · appointed 2021 · resigned 2025
- Davina Clair Sladden Director · appointed 2021 · resigned 2024
- William John Yates Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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