Topland Assets Limited
Company 03749322 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.
1 directors on the board
- Terence David O'Beirne Director · appointed 2024
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.
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.
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
- Topland Group PLC 1 shared director
- Topland Finance Limited 1 shared director
- Berkley Estates London Limited 1 shared director
- Topland Riversway Limited 1 shared director
- Topland Medway Limited 1 shared director
- Topland USK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03749322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1999 |
| Address | 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Topland Assets Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Terence David O'Beirne Director · appointed 2024
- Natalia Franchini Gliorsi Secretary · appointed 2022
Show 3 former officers
- Thomas Richard Betts Director · appointed 2015 · resigned 2024
- Richard William Jones Director · appointed 2010 · resigned 2015
- Clive Edward Bush Director · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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