Aplomado Topco Limited
Company 17270645 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Paul Lucherini Director · appointed 2026
- Craig Lee Dallison Director · appointed 2026
- John Healey Director · appointed 2026
- Stuart Neil Warriner Director · appointed 2026
- Cleave, James David, Mr. Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Paul Lucherini Director · appointed 2026
- Craig Lee Dallison Director · appointed 2026
- John Healey Director · appointed 2026
- Stuart Neil Warriner Director · appointed 2026
- Cleave, James David, Mr. Director · appointed 2026
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.
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
- Aplomado Holdco Limited 5 shared directors
- Aplomado Midco Limited 5 shared directors
- Aplomado Bidco Limited 5 shared directors
- Everflow Limited 2 shared directors
- Everflow Holdings Limited 2 shared directors
- Everflow Operations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 17270645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2026 |
| Address | TRAYNOR HUB (T2) TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU |
| Accounts next due | 09/03/2028 |
| 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.
- Craig Lee Dallison
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aplomado Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-09
Officers (5)
- Paul Lucherini Director · appointed 2026
- John Healey Director · appointed 2026
- Stuart Neil Warriner Director · appointed 2026
- Cleave, James David, Mr. Director · appointed 2026
- Craig Lee Dallison Director · appointed 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record