Everest UK Midco Limited
Company 16353762 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.
3 directors on the board
- Federico Aldo Punzi Director · appointed 2026
- Elena Dunbar Director · appointed 2025
- Laurence David Wilcock Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Federico Aldo Punzi Director · appointed 2026
- Elena Dunbar Director · appointed 2025
- Laurence David Wilcock Director · appointed 2025
Left in the last 12 months
- Jose Manuel Moreira Veiga Rodrigues Director · appointed 2025 · 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
- AP Everest Topco LTD 3 shared directors
- AP Wimbledon Topco Limited 2 shared directors
- AP Wimbledon Holdco Limited 2 shared directors
- Crimson Topco, LTD. 2 shared directors
- Crimson Holdco, LTD. 2 shared directors
- Colorado Parentco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16353762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2025 |
| Address | 2ND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
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.
- AP Everest Topco LTD
75-100% shares · notified 2025-03-31
Officers (5)
- Federico Aldo Punzi Director · appointed 2026
- Elena Dunbar Director · appointed 2025
- Laurence David Wilcock Director · appointed 2025
Show 2 former officers
- Jose Manuel Moreira Veiga Rodrigues Director · appointed 2025 · resigned 2026
- Daniel Gregory Vitas Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record