DNA Topco Limited
Company 13240473 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.
4 directors on the board
- Nicholas Toby Westcott Director · appointed 2021
- Nurlan Zhagiparov Director · appointed 2021
- Matthias Wilhelm Gradischnig Director · appointed 2021
- Arif Babayev Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Nicholas Toby Westcott Director · appointed 2021
- Nurlan Zhagiparov Director · appointed 2021
- Matthias Wilhelm Gradischnig Director · appointed 2021
- Arif Babayev Director · appointed 2021
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
- DNA Midco 1 Limited 3 shared directors
- DNA Midco 2 Limited 3 shared directors
- DNA Bidco Limited 3 shared directors
- DNA Payments Limited 2 shared directors
Connected through a shared director
- ONE TWO Three Send Limited 1 shared director
- EFT Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13240473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2021 |
| Address | 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Arif Babayev ceased 2023-04-22
25-50% voting · notified 2021-05-25 - confirmed: also a director of this company - Nurlan Zhagiparov ceased 2023-04-22
25-50% voting · notified 2021-05-25 - Alchemy Special Opportunities LLP
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2021-03-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DNA Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-04
Officers (5)
- Nurlan Zhagiparov Director · appointed 2021
- Matthias Wilhelm Gradischnig Director · appointed 2021
- Arif Babayev Director · appointed 2021
- Nicholas Toby Westcott Director · appointed 2021
Show 1 former officer
- John Paul Bowtell Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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