Topfib Limited

Company 02728924 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.

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.

directors on the board

28.3y median 28.3y

average tenure

28.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	02728924
Status	Active
Type	Private Limited Company
Incorporated	06/07/1992
Address	3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Mr Keith Robert Carnelley British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Marilyn Joy Payne Secretary · appointed 1998
Keith Robert Carnelley Director · appointed 1998

Show 10 former officers

Cyril Matthews Secretary · appointed 1994 · resigned 1998
Clifford Samuel Herbert Hampton Director · appointed 1992 · resigned 1993
Graham, Alexander Michael, Sir Director · appointed 1992 · resigned 1998
John Thomas Foster Secretary · appointed 1992 · resigned 1994
Lawrence Nigel Guy Olsen Director · appointed 1992 · resigned 1998
Alan Francis Harries Secretary · appointed 1992 · resigned 1992
Ian Hamish Noel Mackay Director · appointed 1992 · resigned 1992
Geoffrey Partington Director · appointed 1992 · resigned 1992
Hackwood Service Company Corporate-nominee-director · appointed 1992 · resigned 1993
Dennis Alan Chatterway Nominee-secretary · appointed 1992 · resigned 1993

Directors and officers on the Companies House record, current and former.

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