Tokyo Topco Limited
Company 15415799 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- John Andreas Karlsson Director · appointed 2024
- Maciej Karol Mausch Director · appointed 2024
- Erik Preben Holm Director · appointed 2024
- Spencer John Banks Skinner Director · appointed 2024
- Carlo Demartini Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Erik Preben Holm Director · appointed 2024
Portfolio (4)
- John Andreas Karlsson Director · appointed 2024
- Maciej Karol Mausch Director · appointed 2024
- Spencer John Banks Skinner Director · appointed 2024
- Carlo Demartini Director · appointed 2026
Left in the last 12 months
- Harry Joseph Goss Director · appointed 2024 · resigned 2026
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
- Tokyo Holdco Limited 3 shared directors
- Tokyo Midco Limited 3 shared directors
- Tokyo Bidco Limited 3 shared directors
Connected through a shared director
- Active GP Limited 1 shared director
- Impower Holdings Limited 1 shared director
- Honest Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15415799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2024 |
| Address | WEST END HOUSE SECOND FLOOR, 11 HILLS PLACE, LONDON, W1F 7SE |
| 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tokyo Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-16
Officers (7)
- Carlo Demartini Director · appointed 2026
- John Andreas Karlsson Director · appointed 2024
- Maciej Karol Mausch Director · appointed 2024
- Erik Preben Holm Director · appointed 2024
- Spencer John Banks Skinner Director · appointed 2024
Show 2 former officers
- Harry Joseph Goss Director · appointed 2024 · resigned 2026
- Troy Antony Weeks Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record