Slake Topco Limited

Company 13778223 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.

Board 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.

directors on the board

3.7y median 4.6y

average tenure

4.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 10Retail and trade 9Health and social care 8Manufacturing 7Business services 5Finance 5Mining 1Utilities 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Miriad Quest Leisure Limited 2 shared directors
Quest Leisure Products Limited 2 shared directors
Mrdb Holdings Limited 2 shared directors
United Glass Group LTD 2 shared directors
Doublecool U.K. Limited 2 shared directors
Slake Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13778223
Status	Active
Type	Private Limited Company
Incorporated	02/12/2021
Address	84 DOVEFIELDS, DOVEFIELDS INDUSTRIAL ESTATE, UTTOXETER, ST14 8HU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Duke Capital Limited
ownership of shares 25-50% voting rights 25-50%
Thornhill Enterprises Limited ceased 2025
ownership of shares 25-50% voting rights 25-50%
Duke Royalty Limited ceased 2025
ownership of shares 25-50% voting rights 25-50%
Duke Royalty Uk Limited ceased 2025
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Alastair Paul Edward Llewellyn Thomas Director · appointed 2024
Charles Cannon Brookes Director · appointed 2021
Stephen Paul Thornhill Director · appointed 2021

Show 1 former officer

Penelope Anne Whitelock Director · appointed 2021 · resigned 2024

Directors and officers on the Companies House record, current and former.

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