Lucciola Topco Limited

Company 16399554 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.

Board 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.

directors on the board

0.9y median 1.1y

average tenure

1.2y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 10Professional services 9Retail and trade 1Tech and media 1

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.

Lucciola Bidco Limited 4 shared directors
MEL Aviation Components Limited 2 shared directors
Averna Capital Limited 2 shared directors
Averna Private Equity Limited 2 shared directors
Macl Holdings Limited 2 shared directors
Lucciola Midco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	16399554
Status	Active
Type	Private Limited Company
Incorporated	22/04/2025
Address	CENTRON, UNIT 2, CROMPTON WAY, CRAWLEY, WEST SUSSEX, RH10 9QR
Accounts next due	31/07/2026
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Mr Christopher Andrew Humphreys ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Wayne Richard Hollinshead Director · appointed 2026
Matthew John Levick Director · appointed 2026
Stephen Nathaniel Green Director · appointed 2025
Nicholas Gary Harvey Director · appointed 2025
Richard Lewis Tudor Director · appointed 2025
Pierre-Edouard Nicolas Harant Director · appointed 2025
Andrew Humphreys Director · appointed 2025

Directors and officers on the Companies House record, current and former.

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