R.H.Topham & Sons Limited
Company 00669412 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.
2 directors on the board
- William Christopher Lamy Goodwin Director · appointed 2023
- Michael Raymond Topham Director
First-time vs portfolio directors
Portfolio (2)
- William Christopher Lamy Goodwin Director · appointed 2023
- Michael Raymond Topham Director
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.
Connected through a shared director
- Vine Farm (Morcott) Limited 1 shared director
- Amblecroft Limited 1 shared director
- M.R. Topham Limited 1 shared director
- Topham Family Investments Limited 1 shared director
- Meltcrox Limited 1 shared director
- Freshwater Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00669412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1960 |
| Address | MONKS HARDWICK PRIORY HILL, ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 6ED |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Meltcrox Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Topham Family Investments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Vine Farm (Morcott) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - M.R. Topham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amblecroft Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- William Christopher Lamy Goodwin Director · appointed 2023
- I Ju Chang Secretary · appointed 2019
- Michael Raymond Topham Director
Show 8 former officers
- Thomas Alexander Mallindine Director · appointed 2020 · resigned 2022
- Leeds DAY Company Services Limited Corporate-nominee-secretary · appointed 2008 · resigned 2016
- Janice Topham Secretary · appointed 1999 · resigned 2008
- Paul Geoffrey Botsford Director · appointed 1998 · resigned 2017
- Richard Paul Adamson Director · appointed 1997 · resigned 1998
- Andrew Sutherland Rowe Director · appointed 1993 · resigned 1999
- Joy Louise Daniels Secretary · resigned 1999
- Peter Douglas Temple Topham Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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