Pink Holdco Limited
Company 15081955 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.
5 directors on the board
- Wolfson, Simon Adam, Lord Director · appointed 2023
- Christos Emilios Angelides Director · appointed 2023
- Malcolm William Macdonald Director · appointed 2024
- Jonathan Neil Blanchard Director · appointed 2023
- David Anthony Reiss Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Wolfson, Simon Adam, Lord Director · appointed 2023
- Christos Emilios Angelides Director · appointed 2023
- Malcolm William Macdonald Director · appointed 2024
- Jonathan Neil Blanchard Director · appointed 2023
- David Anthony Reiss Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Darren Russell Reiss Director · appointed 2023 · resigned 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
- Pink Topco Limited 4 shared directors
- Reiss (U.S.A.) Limited 2 shared directors
- Reiss Limited 2 shared directors
- Reiss (Holdings) Limited 2 shared directors
- Reiss (International) Limited 2 shared directors
- Reiss (Canada) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15081955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2023 |
| Address | DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
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.
- Next Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-08-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WP R Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15
Officers (11)
- Hannah Woodall-Pagan Secretary · appointed 2025
- Malcolm William Macdonald Director · appointed 2024
- Wolfson, Simon Adam, Lord Director · appointed 2023
- Christos Emilios Angelides Director · appointed 2023
- Jonathan Neil Blanchard Director · appointed 2023
- David Anthony Reiss Director · appointed 2023
Show 5 former officers
- Seonna Anderson Secretary · appointed 2024 · resigned 2025
- Darren Russell Reiss Director · appointed 2023 · resigned 2025
- Amanda James Director · appointed 2023 · resigned 2024
- Jeremy Paul Stakol Director · appointed 2023 · resigned 2025
- Ian Blackwell Secretary · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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