Samuch Topco Limited
Company 13606454 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
1 directors on the board
- Laila El Ouadih Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Marc Ross Mabon Director · appointed 2022 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 13606454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2021 |
| Address | 50 HANS CRESCENT, FIFTH FLOOR (WEST), LONDON, SW1X 0LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Marc J Leder
significant influence (trust) · notified 2021-11-16 - Rodger Krouse
significant influence (trust) · notified 2021-11-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Samuch Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 - E Jordon Holdings Limited ceased 2024-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31
Officers (5)
- Laila El Ouadih Director · appointed 2026
Show 4 former officers
- Timothy Rupert John Stubbs Director · appointed 2022 · resigned 2023
- Marc Ross Mabon Director · appointed 2022 · resigned 2026
- Paul David Daccus Director · appointed 2021 · resigned 2022
- Alexander Harry John Valentine Wyndham Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record