Toplevel Holdings Limited
Company 03270082 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
- Simon Andrew Wadey Director · appointed 2025
- Robert David Bloor Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Simon Andrew Wadey Director · appointed 2025
- Robert David Bloor Director · appointed 2023
Left in the last 12 months
- Elizabeth Spencer Director · appointed 2022 · resigned 2025
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
- Toplevel Development Limited 2 shared directors
- Toplevel Software Limited 2 shared directors
Connected through a shared director
- Equiniti Services Limited 1 shared director
- Claybrook Computing Limited 1 shared director
- SLC Registrars Limited 1 shared director
- Peter Evans & Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03270082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1996 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Stephen Brimley ceased 2016-07-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Equiniti Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Toplevel Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Toplevel Computing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Toplevel Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Simon Andrew Wadey Director · appointed 2025
- Robert David Bloor Director · appointed 2023
Show 9 former officers
- Steven Robert Johnson Director · appointed 2022 · resigned 2023
- Elizabeth Spencer Director · appointed 2022 · resigned 2025
- John Martin Pitcher Director · appointed 2021 · resigned 2022
- Neville Jonathon Fell Director · appointed 2020 · resigned 2021
- Katherine Cong Secretary · appointed 2016 · resigned 2020
- John Stier Director · appointed 2016 · resigned 2021
- Seema Sangar Director · appointed 2016 · resigned 2020
- Stephen Brimley Secretary · appointed 1996 · resigned 2016
- Jane Elizabeth Roberts Director · appointed 1996 · resigned 2016
Directors and officers on the Companies House record, current and former.
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