Tuca Topco Limited
Company 13903983 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
- Derek John Mcmanus Director · appointed 2025
- Sheeni Kapoor Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Derek John Mcmanus Director · appointed 2025
- Sheeni Kapoor 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
- MS3 Networks Limited 2 shared directors
- Humber Topco Limited 2 shared directors
- Humber Bidco Limited 2 shared directors
- Tuca Midco Limited 2 shared directors
Connected through a shared director
- Cadence Topco Limited 1 shared director
- Cadence Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13903983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2022 |
| Address | 40 QUEEN STREET, 1ST FLOOR, LONDON, EC4R 1DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Jesus Olmos Clavijo
significant influence · notified 2022-02-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tuca Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10
Officers (7)
- Derek John Mcmanus Director · appointed 2025
- Sheeni Kapoor Director · appointed 2025
- Avega UK Secretary Limited Corporate-secretary · appointed 2025
Show 4 former officers
- Manrique Lopez-Henares, Ignacio, Mr Director · appointed 2023 · resigned 2025
- Hildebert, Vincent Romuald, Mr Director · appointed 2022 · resigned 2023
- Guido Lucio Mitrani Director · appointed 2022 · resigned 2025
- Beatriz Horche Puy Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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