Generate Topco Limited
Company 13529408 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.
2 directors on the board
- Jacob Alessandro Leone Director · appointed 2024
- Paul (Pavandeep) Thandi Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jacob Alessandro Leone Director · appointed 2024
- Paul (Pavandeep) Thandi Director · appointed 2023
Left in the last 12 months
- John Stewart Leslie Director · appointed 2021 · resigned 2026
- Roger Leon Wade 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.
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
- British Allied Trades Federation 1 shared director
- Project Bridgerton Bidco Limited 1 shared director
- The Student Energy Group LTD 1 shared director
- Project Padel Topco Limited 1 shared director
- Project Padel Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13529408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2021 |
| Address | BOXPARK UNIT 37 - 41 BOXPARK SHOREDITCH, 2 - 10 BETHNAL GREEN ROAD, LONDON, E1 6GY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Simon Paul Champion ceased 2021-09-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26 - Roger Leon Wade ceased 2022-07-08
25-50% shares, 25-50% voting · notified 2021-09-02 - LDC X LP
50-75% shares, 25-50% voting · notified 2021-09-02 - Boxfund 2 Limited
25-50% shares, 25-50% voting · notified 2022-07-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boxpark LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02
Officers (7)
- Jacob Alessandro Leone Director · appointed 2024
- Paul (Pavandeep) Thandi Director · appointed 2023
Show 5 former officers
- Stephen Mark Aston Director · appointed 2021 · resigned 2025
- Lawrence George Dean Director · appointed 2021 · resigned 2024
- John Stewart Leslie Director · appointed 2021 · resigned 2026
- Roger Leon Wade Director · appointed 2021 · resigned 2026
- Simon Paul Champion Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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