Washington Topco Limited
Company 15357747 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.
7 directors on the board
- Graham Charles Lilley Director · appointed 2024
- David Alan Whileman Director · appointed 2024
- George Mark Thornton Director · appointed 2024
- Sergio Ferrarini Director · appointed 2023
- Michael Thomas Danson Director · appointed 2024
- Joanna Le Couilliard Director · appointed 2024
- Katherine Ann Lunn Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Joanna Le Couilliard Director · appointed 2024
Portfolio (6)
- Graham Charles Lilley Director · appointed 2024
- David Alan Whileman Director · appointed 2024
- George Mark Thornton Director · appointed 2024
- Sergio Ferrarini Director · appointed 2023
- Michael Thomas Danson Director · appointed 2024
- Katherine Ann Lunn Director · appointed 2024
Also govern a charity
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
- Washington Midco Limited 4 shared directors
- Washington Bidco Limited 4 shared directors
- Canadean Limited 2 shared directors
- Progressive Digital Media Limited 2 shared directors
- Lombard Street Research Limited 2 shared directors
- Globaldata PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 15357747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2023 |
| Address | JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Monument Bidco Limited
25-50% shares, 75-100% voting, appoints directors · notified 2023-12-18 - Globaldata PLC
50-75% shares, 50-75% voting · notified 2024-06-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Washington Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18
Officers (8)
- Joanna Le Couilliard Director · appointed 2024
- Graham Charles Lilley Director · appointed 2024
- David Alan Whileman Director · appointed 2024
- George Mark Thornton Director · appointed 2024
- Michael Thomas Danson Director · appointed 2024
- Robert James Hooper Secretary · appointed 2024
- Katherine Ann Lunn Director · appointed 2024
- Sergio Ferrarini Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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