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Company · London

Topsource Worldwide (UK) LTD

Data processing, hosting and related activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Topsource Worldwide (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Ian David Larkin 2024-2026 Director View profile
  2. Nicholas Paul Wain 2020-2024 Director View profile
  3. Richard Lynch 2004-2022 Director View profile
  4. Sunil Bane 2004-2022 Director View profile
  5. Murali Santhanam 2004-2017 Director View profile
  6. Michele Weston Madden 2003-2004 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Data processing, hosting and related activities
Incorporated
02/01/2003
Registered office
London
Previous names
Topsource Global Solutions Limited (until 05/04/2022)

Ownership

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.

Group

  1. Topsource Worldwide (UK) LTD is controlled by William Wallace Hastings
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2017-04-15, ceased 2020-12-14 · source: Companies House PSC register

Ultimately controlled by William Wallace Hastings.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

2.7y median 2.7y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04626779
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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