Palatinate Topco Holdings Limited

Company 16659628 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

0.7y median 0.7y

average tenure

0.9y

longest tenure

directors past 6 years

0 vs 2 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.

Other services 13Business services 11Arts and leisure 5Finance 3Health and social care 2Tech 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.

Sportbreak LTD 2 shared directors
Sporting Ambition Limited 2 shared directors
Albatross Club Limited 2 shared directors
The Sporting Ambition Foundation 2 shared directors
Cloisters Court Limited 2 shared directors
Global Media Limited 1 shared director

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

Company details

Number	16659628
Status	Active
Type	Private Limited Company
Incorporated	19/08/2025
Address	CLOISTER COURT, 22-26 FARRINGDON LANE, LONDON, EC1R 3AJ
Accounts next due	31/12/2026
Accounts last made up	-

Industry (SIC)

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

Ownership - persons with significant control (2)

Mr Ross Andrew Marshall British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Ms Sarah Grace Milne Marshall British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Kate Aquino Secretary · appointed 2025
Andrew Jamieson Harding Director · appointed 2025
John Bruce Williams Secretary · appointed 2025
Sarah Grace Milne Secretary · appointed 2025
Ross Andrew Marshall Director · appointed 2025

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

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