Company
Topspot Services (Marske) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- David Simpson Penny 2008-2026 View profile
- Osborne Nominees ONE Limited 2008-2008 View profile
- Anthony Bailey 2008-2008 View profile
- Anne Louise Penny 2008-2026 View profile
- Osborne Nominees TWO Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2008
Ownership
Owned by (3) 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.
- David Simpson Penny
25-50% shares · notified 2016-04-06 - Barry James Eastham
25-50% shares · notified 2016-04-06 - Susan Eastham
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Topspot Services (Marske) Limited
is controlled by David Simpson Penny
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Simpson Penny.
20 other companies in this group
- Topspot Services LTD
- Alpenny Limited
- Topspot Services (Leeming) Limited
- Westend Station Limited
- Seamer Station Limited
- Penny Forecourts Limited
- Prestige CAR Direct Properties 2 LTD
- Penny Group Investments Limited
- Penny Petroleum (ST. Helens) Limited
- Penny Petroleum (Management) Limited
- Penny Petroleum ( Topspot) LTD
- Penny Bakery UK Limited
- Penny on the Move (UK) Limited
- Penny Petroleum (North East) Limited
- Penny on the Move Limited
- Penny Petroleum (Scarborough) Limited
- Henny-Penny Town & Country Stores LTD
- Penny Petroleum (UK) Limited
- Newby Station Limited
- Penny Hotels UK Limited
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.
Financials
- Net assets
- £508,064
- Total assets
- £627,488
- Cash
- £363,774
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Susan Eastham Director · appointed 2025
- Barry James Eastham Director · appointed 2008
- Keith Nicholas Jewers Director · appointed 2026
Directors past 6 years
- Barry James Eastham Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Susan Eastham Director · appointed 2025
- Keith Nicholas Jewers Director · appointed 2026
Portfolio (1)
- Barry James Eastham Director · appointed 2008
Left in the last 12 months
- David Simpson Penny Director · appointed 2008 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06534504
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data