Halcyon Topco Limited
Company 07672785 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eaton Mansions (Westminster) Limited 1 shared director
- Sciensus Pharma Services Limited 1 shared director
- Medicines Intelligence Limited 1 shared director
- Healthcare AT Home (Europe) Limited 1 shared director
- Halcyon Midco Limited 1 shared director
- Halcyon Financing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07672785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2011 |
| Address | 20 EASTBOURNE TERRACE, LONDON, W2 6LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vitruvian Partners Llp
ownership of shares 75-100% as trust
Officers (27)
- Gordon David Cox Director · appointed 2026
- Gregorio Reyes Director · appointed 2020
- Harvey, Felicity Ann Hope, Dr Director · appointed 2020
- Jean-Michel Richard Director · appointed 2020
- Peter Nicklin Director · appointed 2018
- Douglas Oppenheim Director · appointed 2012
- Vitruvian Directors I Limited Corporate-director · appointed 2011
- Vitruvian Directors II Limited Corporate-director · appointed 2011
Show 19 former officers
- Annabelle Newman Secretary · appointed 2026 · resigned 2026
- Christian Tucat Director · appointed 2024 · resigned 2026
- Francesca Geretto Director · appointed 2024 · resigned 2025
- John Spencer Sheridan Director · appointed 2018 · resigned 2024
- Darryn Stanley Gibson Director · appointed 2018 · resigned 2024
- Matthew Stevens Director · appointed 2017 · resigned 2017
- Featherstone, James Michael, Dr Director · appointed 2015 · resigned 2016
- Anthony Daniel Graff Director · appointed 2015 · resigned 2017
- Natalie Jane Douglas Director · appointed 2014 · resigned 2018
- John Bradshaw Secretary · appointed 2013 · resigned 2026
- Graham Roger White Secretary · appointed 2013 · resigned 2013
- Cathrin Petty Director · appointed 2012 · resigned 2014
- Sharon Mary Roberts Secretary · appointed 2012 · resigned 2013
- Michael Andrew Gordon Director · appointed 2012 · resigned 2014
- Graham Roger White Director · appointed 2012 · resigned 2015
- Jennifer Ruth Poole Director · appointed 2012 · resigned 2015
- Robert James Sanderson Director · appointed 2011 · resigned 2012
- Robert James Sanderson Secretary · appointed 2011 · resigned 2012
- Martin James Mcnair Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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