Theory Topco Limited
Company 15010596 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.
8 directors on the board
- Domenic Maida Director · appointed 2023
- Stephanie Leane Covert Director · appointed 2024
- Mario Razzini Director · appointed 2023
- Ashley Evans Director · appointed 2023
- Tingne Liljeborg Per Johan Tomas Director · appointed 2023
- Klaus Holse Director · appointed 2024
- William Chow Director · appointed 2025
- Carl David Samuelson Director · appointed 2024
First-time vs portfolio directors
First-time (6)
- Domenic Maida Director · appointed 2023
- Ashley Evans Director · appointed 2023
- Tingne Liljeborg Per Johan Tomas Director · appointed 2023
- Klaus Holse Director · appointed 2024
- William Chow Director · appointed 2025
- Carl David Samuelson Director · appointed 2024
Portfolio (2)
- Stephanie Leane Covert Director · appointed 2024
- Mario Razzini Director · appointed 2023
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.
Connected through a shared director
- Sunning Lodge Properties Limited 1 shared director
- Kobalt Music Group Limited 1 shared director
- Macrobond Financial LTD 1 shared director
- Conan UK Holdco Limited 1 shared director
- Conan UK Finco Limited 1 shared director
- Kobalt Music Group Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15010596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2023 |
| Address | THE PEAK LEVEL 2, 5 WILTON ROAD, LONDON, SW1V 1AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- William Chow Director · appointed 2025
- Stephanie Leane Covert Director · appointed 2024
- Carl David Samuelson Director · appointed 2024
- Klaus Holse Director · appointed 2024
- Domenic Maida Director · appointed 2023
- Ashley Evans Director · appointed 2023
- Tingne Liljeborg Per Johan Tomas Director · appointed 2023
- Mario Razzini Director · appointed 2023
Show 3 former officers
- Lars Olov Anders Wallin Director · appointed 2023 · resigned 2024
- BjöRn Emil Anderson Director · appointed 2023 · resigned 2024
- Quentin Adrien Lathuille Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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