Topland Group PLC
Company 02615001 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Topland USK Limited 2 shared directors
- Topland Jupiter Limited 2 shared directors
- Topland (NO. 15) Limited 2 shared directors
- Topland (NO 35) Limited 2 shared directors
- Topland (NO 34) Limited 2 shared directors
- Topland (NO 36) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02615001 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/05/1991 |
| Address | 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Sir Peter Caruana British
ownership of shares 75-100% as trust - Andras Lajos Tailby-Faulkes British
ownership of shares 75-100% as trust - Christopher George White ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Haim Judah Michael Levy ceased British
ownership of shares 75-100% as trust
Officers (13)
- Gliorsi, Natalia Franchini Secretary · appointed 2023
- Sanderson, David Emerson Howard Director · appointed 2021
- O'Beirne, Terence David Director · appointed 2020
- Wilson, Simon Levick Garth Former Director · appointed 2016 · resigned 2020
- Anahory, Moshe Jaacov Former Director · appointed 2012 · resigned 2019
- Jones, Richard William Former Director · appointed 2010 · resigned 2015
- Betts, Thomas Richard Former Director · appointed 2009 · resigned 2024
- Wilden, Nichola Jane Former Director · appointed 2004 · resigned 2006
- Levy, Haim Judah Michael Former Director · appointed 2002 · resigned 2012
- Kurash, Perry Ian Former Director · appointed 2001 · resigned 2005
- Bamford, Patrick Martyn Former Director · appointed 2001 · resigned 2003
- Metcalf, Simon Railton, Mr. Former Director · appointed 2000 · resigned 2001
- Bush, Clive Edward Former Director · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
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