Company
Ursula Topco Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- Helen Louise EvansDirector · since 2026
- Luca Moreno MoriDirector · since 2025
- Bradley CoxDirector · since 2025
- Philip Martin GreavesDirector · since 2025
- Benjamin William EatonDirector · since 2025
- Adam Joel JosephDirector · since 2025
- Nicholas Decourcy PatrickDirector · since 2025
- Helen Louise EvansSecretary · since 2025
Previous officers 2
- Tina Lee Yun Wong 2025–2025 View profile
- Helen Louise Mantle 2025–2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/09/2025
Ownership
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.
- Oakwood Corporate Nominees 2024 Limited ceased 2025-09-10
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05
Group
- Ursula Topco Limited
is controlled by Oakwood Corporate Nominees 2024 Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05, ceased 2025-09-10 · source: Companies House PSC register
Ultimately controlled by Oakwood Corporate Nominees 2024 Limited.
152 other companies in this group
- Littlewoods Warehouses Limited
- Lyceum Simba Finco Limited
- Callisto Offshore Wind Limited
- Lppi Scotland (NO.1) Limited
- Bloom Marketplace Limited
- Glil Storage 2 Limited
- Very Group Financial Services Limited
- Shop Direct Financial Services Limited
- Glil Corporate Holdings 4 Limited
- Exind Limited
- Family Album Limited
- Littlewoods Finance Company Limited
- Lewis U.K. Limited
- Rock Rail East Anglia (Holdings) 2 Limited
- Glil Storage 1 Limited
- SO307902
- Glil Corporate Holdings 2 Limited
- Woolworths Nominees Limited
- Helium Miracle 396 Limited
- Janet Frazer Limited
- Burnside Lendco Limited
- Woolworths Media Limited
- Shop Direct Secretarial Services Limited
- Woolworths Group Finance Limited
- Woolworths Holdings Limited
- Shop Direct Trustees Limited
- Cascade Infrastructure Holdings Limited
- Local Pensions Partnership Investments LTD
- Very Group International Limited
- Very Group Retail Limited
- Barings Distinct Direct Lending Holdco 1 Limited
- Woolworths Cinema Club Limited
- Shop Direct Finance Company Limited
- Littlewoods Direct Recoveries Limited
- Catalogue Bargain Shop Limited
- Innovations Group Limited
- LW Investments Limited
- Helium Miracle 399 Limited
- Rock Rail East Anglia PLC
- Lppi PE Investments (NO.2) LP
- 05007566
- Callisto Offshore Wind Holdings Limited
- Mallard Investments LLP
- J & C Moores (Direct) Limited
- OC405908
- Glil Infrastructure LLP
- John Moores Home Shopping Service Limited
- Lyceum Simba Limited
- Littlewoods Home Shopping Finance Limited
- Woolworths Marketing Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
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.
7 directors on the board
- Luca Moreno Mori Director · appointed 2025
- Bradley Cox Director · appointed 2025
- Helen Louise Evans Director · appointed 2026
- Philip Martin Greaves Director · appointed 2025
- Adam Joel Joseph Director · appointed 2025
- Benjamin William Eaton Director · appointed 2025
- Nicholas Decourcy Patrick Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Luca Moreno Mori Director · appointed 2025
- Bradley Cox Director · appointed 2025
- Helen Louise Evans Director · appointed 2026
- Philip Martin Greaves Director · appointed 2025
- Adam Joel Joseph Director · appointed 2025
- Benjamin William Eaton Director · appointed 2025
- Nicholas Decourcy Patrick Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16697956
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data