TOP Shop/TOP MAN Limited
Company 02317752 Liquidation
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.
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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.
7 directors on the board
- Ian Michael Grabiner Director · appointed 2013
- Siobhan Forey Director · appointed 2013
- Green, Philip Nigel Ross, Sir Director · appointed 2013
- Andrew Maxwell Coppel Cbe Director · appointed 2019
- Gillian Anne Hague Director · appointed 2020
- Jon Ashley Richens Director · appointed 2018
- Peter John Ronald Bloxham Director · appointed 2019
9.8y median 7.8y
average tenure
13.5y
longest tenure
Directors past 6 years
- Ian Michael Grabiner Director · appointed 2013
- Siobhan Forey Director · appointed 2013
- Green, Philip Nigel Ross, Sir Director · appointed 2013
- Andrew Maxwell Coppel Cbe Director · appointed 2019
- Gillian Anne Hague Director · appointed 2020
- Jon Ashley Richens Director · appointed 2018
- Peter John Ronald Bloxham Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Ian Michael Grabiner Director · appointed 2013
- Siobhan Forey Director · appointed 2013
- Green, Philip Nigel Ross, Sir Director · appointed 2013
- Andrew Maxwell Coppel Cbe Director · appointed 2019
- Gillian Anne Hague Director · appointed 2020
- Jon Ashley Richens Director · appointed 2018
- Peter John Ronald Bloxham Director · appointed 2019
Also govern a charity
0
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.
Business services 15Retail and trade 15Professional services 11Property 5Health and social care 3Construction 1Tech and media 1Transport 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- AGL Realisations Limited 5 shared directors
- WR Opco Realisations Limited 3 shared directors
- MS Opco Realisations Limited 3 shared directors
- OU Opco Realisations Limited 3 shared directors
- TOP Shop/TOP MAN (Holdings) Limited 3 shared directors
- BUR Trading Opco Realisations Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02317752 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/11/1988 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 31/08/2020 |
| Accounts last made up | 01/09/2018 |
Industry (SIC)
47710 - Retail sale of clothing in specialised stores
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.
- TOP Shop/TOP MAN (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TS Propco Realisations Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09999186
75-100% voting · notified 2016-04-06 - TS (Trinity) Realisations Limited
75-100% voting · notified 2016-04-06 - Arcadia Group (USA) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - TS Wholesale Realisations Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Acleves Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 10842782
75-100% shares, 75-100% voting · notified 2017-06-29 - Acleves Limited
75-100% shares, 75-100% voting · notified 2018-11-14
Officers (44)
- Gillian Anne Hague Director · appointed 2020
- Andrew Maxwell Coppel Cbe Director · appointed 2019
- Peter John Ronald Bloxham Director · appointed 2019
- Jon Ashley Richens Director · appointed 2018
- Ian Michael Grabiner Director · appointed 2013
- Siobhan Forey Director · appointed 2013
- Green, Philip Nigel Ross, Sir Director · appointed 2013
Show 37 former officers
- Catherine Anna Montgomery Secretary · appointed 2020 · resigned 2021
- Cheryl Joanne Price Secretary · appointed 2020 · resigned 2020
- Jamie Drummond Smith Director · appointed 2019 · resigned 2019
- Adam Thomas Levyn Director · appointed 2018 · resigned 2019
- Paul Stephen Price Director · appointed 2017 · resigned 2019
- Michelle Jane Gammon Secretary · appointed 2016 · resigned 2019
- Christopher Bryan Harris Director · appointed 2013 · resigned 2017
- Paul Everard Budge Director · appointed 2013 · resigned 2018
- David St John Shepherd Director · appointed 2013 · resigned 2017
- Mary Elizabeth Homer Director · appointed 2013 · resigned 2017
- Jonathan Sokoloff Director · appointed 2012 · resigned 2019
- James Halper Director · appointed 2012 · resigned 2018
- Richard Dedombal Director · appointed 2012 · resigned 2013
- Sally Marion Wightman Director · appointed 2011 · resigned 2013
- Aisha Leah Waldron Secretary · appointed 2009 · resigned 2013
- Kimberly Donna Rodie Secretary · appointed 2008 · resigned 2009
- Jayabaduri Bergamin Secretary · appointed 2008 · resigned 2008
- Mary Julia Margaret Geraghty Director · appointed 2007 · resigned 2013
- Richard Leeroy Burchill Director · appointed 2006 · resigned 2013
- Julie Sook Hein Crossland Director · appointed 2006 · resigned 2007
- Mark Anthony Healey Director · appointed 2005 · resigned 2012
- Michelle Hazel Cox Secretary · appointed 2005 · resigned 2009
- Beverley Hicks Secretary · appointed 2003 · resigned 2005
- Colin Peter Duckels Director · appointed 2000 · resigned 2011
- Rebecca Jayne Stevenson Secretary · appointed 2000 · resigned 2003
- Ian Peter Jackman Director · appointed 2000 · resigned 2005
- Daphne Valerie Cash Secretary · appointed 1999 · resigned 2000
- Adam Alexander Goldman Director · appointed 1998 · resigned 2016
- Gerald Arthur Bullworthy Director · appointed 1998 · resigned 2000
- David Nigel Brown Director · appointed 1997 · resigned 2006
- Patricia Valda Skinner Director · appointed 1997 · resigned 1998
- John Hodges Director · appointed 1996 · resigned 1998
- Martin Christopher Owen Davies Secretary · appointed 1995 · resigned 1996
- Russell Clive Beharrell Director · resigned 1997
- Robin Matthew Klein Director · resigned 1997
- Nigel Victor Swabey Director · resigned 1994
- Ivan Miroslav Prachar Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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