Melbourne Topco Limited
Company 13396122 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.
3 directors on the board
- Tony Buffin Director · appointed 2021
- Borkowski, Tobias Johannes Karl, Mr. Director · appointed 2021
- Diego Modonesi Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Diego Modonesi Director · appointed 2024
Portfolio (2)
- Tony Buffin Director · appointed 2021
- Borkowski, Tobias Johannes Karl, Mr. Director · appointed 2021
Left in the last 12 months
- Evans, David Michael, Mr. Director · appointed 2021 · resigned 2026
- Robbie Bell Director · appointed 2023 · 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.
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.
Connected through a shared director
- Thevegankind LTD 1 shared director
- Transit Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13396122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2021 |
| Address | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Melbourne Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20
Officers (9)
- Richard Reade Secretary · appointed 2026
- Diego Modonesi Director · appointed 2024
- Tony Buffin Director · appointed 2021
- Borkowski, Tobias Johannes Karl, Mr. Director · appointed 2021
Show 5 former officers
- Robbie Bell Director · appointed 2023 · resigned 2026
- Evans, David Michael, Mr. Director · appointed 2021 · resigned 2026
- Graeme Andrew Barnes Director · appointed 2021 · resigned 2022
- NOE-Nordberg, Markus Johannes, Mr. Director · appointed 2021 · resigned 2024
- Stefano Giambelli Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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