Netherlands Innovation Investments Topco LTD
Company 13605176 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
- Antonella Bifulco Director · appointed 2021
- Ei Mun Chuah Director · appointed 2024
- James Peter Van Steenkiste Director · appointed 2023
- Hermann Theodor Dambach Director · appointed 2021
- Thomas Andrew Jaggers Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Antonella Bifulco Director · appointed 2021
- Ei Mun Chuah Director · appointed 2024
- James Peter Van Steenkiste Director · appointed 2023
- Hermann Theodor Dambach Director · appointed 2021
- Thomas Andrew Jaggers 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.
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
- European Innovation Investments Topco LTD 5 shared directors
Connected through a shared director
- Atomos Financial Planning Holdings Limited 1 shared director
- Oaktree Principal Advisors (Europe) Limited 1 shared director
- Accord Topco Limited 1 shared director
- Accord Midco Limited 1 shared director
- Pegasus Homes Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13605176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2021 |
| Address | 10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Minister for Finance
right to appoint and remove directors - Oaktree European Science Park Gp, L.P.
ownership of shares 75-100% voting rights 75-100% - Crater Investments Gp Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Ei Mun Chuah Director · appointed 2024
- James Peter Van Steenkiste Director · appointed 2023
- Antonella Bifulco Director · appointed 2021
- Hermann Theodor Dambach Director · appointed 2021
- Thomas Andrew Jaggers Director · appointed 2021
Show 2 former officers
- Caleb Samuel Kramer Director · appointed 2021 · resigned 2023
- Devesh Nigam Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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