Company
Halcyon Topco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Gordon David CoxDirector · since 2026
- Gregorio ReyesDirector · since 2020
- Dr Felicity Ann Hope HarveyDirector · since 2020
- Jean-Michel RichardDirector · since 2020
- Peter NicklinDirector · since 2018
- Douglas OppenheimDirector · since 2012
- Vitruvian Directors I LimitedCorporate-director · since 2011
- Vitruvian Directors II LimitedCorporate-director · since 2011
Previous officers 19
- Christian Tucat 2024-2026 View profile
- Francesca Geretto 2024-2025 View profile
- John Spencer Sheridan 2018-2024 View profile
- Darryn Stanley Gibson 2018-2024 View profile
- Matthew Stevens 2017-2017 View profile
- Dr James Michael Featherstone 2015-2016 View profile
- Anthony Daniel Graff 2015-2017 View profile
- Natalie Jane Douglas 2014-2018 View profile
- Cathrin Petty 2012-2014 View profile
- Michael Andrew Gordon 2012-2014 View profile
- Graham Roger White 2012-2015 View profile
- Jennifer Ruth Poole 2012-2015 View profile
- Robert James Sanderson 2011-2012 View profile
- Martin James Mcnair 2011-2011 View profile
- Annabelle Newman 2026-2026 View profile
- John Bradshaw 2013-2026 View profile
- Graham Roger White 2013-2013 View profile
- Sharon Mary Roberts 2012-2013 View profile
- Robert James Sanderson 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/2011
Ownership
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.
- Vitruvian Partners LLP
75-100% shares (trust) · notified 2016-04-06
Group
- Halcyon Topco Limited
is controlled by Vitruvian Partners LLP
Evidence
active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register - Vitruvian Partners LLP
is controlled by Michael Adam Risman
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Adam Risman.
155 other companies in this group
- Vitruvian Partners International Holdings Limited
- Telecare Limited
- Gaming Acquisitions Limited
- Halcyon Midco Limited
- Forge Holiday Group LTD
- 07639465
- 05907026
- VIP III Nominees Limited
- Inspired Gaming Group Limited
- Halcyon Financing Limited
- Canopy Holdco Limited
- 115CR (150) Limited
- Gamestec Leisure Limited
- Revolution Entertainment Systems Holdings Limited
- Vitruvian Partners LLP
- Energy Services Topco Limited
- 12211477
- Refer2US UK Limited
- Pharmaservice Limited
- Dmwsl 631 Limited
- Littlenlarge.COM Limited
- Sciensus2 Limited
- Vitruvian Managers Limited
- Canopy Bidco Limited
- Etihad Topco Limited
- Medicines Intelligence Limited
- Twinkle LTD
- Thomas Midco Limited
- Bucharest Bidco Limited
- Revelstoke Topco Limited
- Inspired Gaming (International) Limited
- VIP IV Feeder LP
- Sciensus Pharma Services Limited
- 09292082
- 09911975
- Vitruvian General Partner LLP
- Sykes Cottages EBT Limited
- Bell-Fruit Group Limited
- Featherstone Midco Limited
- VIP III Feeder LP
- Opus Topco Limited
- Inspired Gaming (Holdings) Limited
- Vitruvian Scotcar II Limited Partnership
- Cannes Midco II LTD
- Inspired Entertainment (Financing) PLC
- 04266368
- Bright Heroes Midco Limited
- Self Catering Travel LTD
- Bucharest Topco Limited
- Hospital AT Home 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.
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.
6 directors on the board
- Gregorio Reyes Director · appointed 2020
- Douglas Oppenheim Director · appointed 2012
- Gordon David Cox Director · appointed 2026
- Jean-Michel Richard Director · appointed 2020
- Peter Nicklin Director · appointed 2018
- Dr Felicity Ann Hope Harvey Director · appointed 2020
Directors past 6 years
- Douglas Oppenheim Director · appointed 2012
- Jean-Michel Richard Director · appointed 2020
- Peter Nicklin Director · appointed 2018
- Dr Felicity Ann Hope Harvey Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Peter Nicklin Director · appointed 2018
- Dr Felicity Ann Hope Harvey Director · appointed 2020
Portfolio (4)
- Gregorio Reyes Director · appointed 2020
- Douglas Oppenheim Director · appointed 2012
- Gordon David Cox Director · appointed 2026
- Jean-Michel Richard Director · appointed 2020
Left in the last 12 months
- Christian Tucat Director · appointed 2024 · resigned 2026
- Francesca Geretto Director · appointed 2024 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07672785
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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