Topsource Worldwide (UK) LTD

Company 04626779 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

2.7y median 2.7y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 12Professional services 4Finance 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Topsource Worldwide (PEO) LTD 2 shared directors
Compandben International LTD 2 shared directors
Blueback Global (UK) Limited 2 shared directors
Blueback Global-Services (UK) Limited 2 shared directors
Epsilon Business Services Limited 1 shared director
Practical Payroll Solutions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04626779
Status	Active
Type	Private Limited Company
Incorporated	02/01/2003
Address	71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Accounts next due	30/12/2026
Accounts last made up	30/03/2025

Industry (SIC)

63110 - Data processing, hosting and related activities

Ownership - persons with significant control (2)

Topsource Worldwide Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr William Wallace Hastings ceased 2020 American
ownership of shares 50-75% voting rights 50-75%

Officers (9)

Abrishamchian, Nima, Mr. Director · appointed 2024
Bryan Nicholas Davies Director · appointed 2023
William Wallace Hastings Secretary · appointed 2003

Show 6 former officers

Ian David Larkin Director · appointed 2024 · resigned 2026
Nicholas Paul Wain Director · appointed 2020 · resigned 2024
Richard Lynch Director · appointed 2004 · resigned 2022
Sunil Bane Director · appointed 2004 · resigned 2022
Murali Santhanam Director · appointed 2004 · resigned 2017
Michele Weston Madden Director · appointed 2003 · resigned 2004

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

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