Caldera Topco Limited
Company 16064417 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chianti Holdings Limited 2 shared directors
- Caldera Nominee Limited 2 shared directors
- Caldera Midco Limited 2 shared directors
- Caldera Bidco Limited 2 shared directors
- Lomond Property Lettings Limited 2 shared directors
- Thornley Groves Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 16064417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2024 |
| Address | 70 ST. MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 06/08/2026 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- James Neil Mcgimpsey Director · appointed 2026
- Kathryn Swann Director · appointed 2025
- Clare Marie Wakeford Director · appointed 2025
- Edward Anthony Bassett Phillips Director · appointed 2025
- Ian Ronald Sutherland Director · appointed 2025
- Stuart Macpherson Pender Director · appointed 2024
- Gareth Robertson Marshall Director · appointed 2024
- Matthew Sheehan Director · appointed 2024
- Mark Piasecki Director · appointed 2024
Show 2 former officers
- Samuel Paul Stewart Mitchell Director · appointed 2025 · resigned 2026
- Lucy Charlotte Jones Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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