3I Amalthea Topco Limited
Company 13767597 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.
3 directors on the board
- James Peter Dawes Director · appointed 2022
- Yaadvinder Singh Virdee Director · appointed 2021
- Jonathan Peter Doberman Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- James Peter Dawes Director · appointed 2022
- Yaadvinder Singh Virdee Director · appointed 2021
- Jonathan Peter Doberman Director · appointed 2025
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
- Oystercatcher Holdco Limited 2 shared directors
- European Waste Holdings Limited 2 shared directors
- Colombo Topco Limited 2 shared directors
- 3I Tampnet Holdings Limited 2 shared directors
- 3In MIA II Holdco Limited 2 shared directors
Connected through a shared director
- ESP Utilities Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13767597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2021 |
| Address | 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- 3i Infrastructure Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amalthea Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26
Officers (5)
- Jonathan Peter Doberman Director · appointed 2025
- James Peter Dawes Director · appointed 2022
- Yaadvinder Singh Virdee Director · appointed 2021
Show 2 former officers
- Laura Heizmann-Kaps Director · appointed 2024 · resigned 2025
- Matthew Giles Barker Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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