TOP Shop/TOP MAN (Holdings) Limited
Company 08286047 Liquidation
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.
3 directors on the board
- Ian Michael Grabiner Director · appointed 2013
- Siobhan Forey Director · appointed 2013
- Jon Ashley Richens Director · appointed 2018
Directors past 6 years
- Ian Michael Grabiner Director · appointed 2013
- Siobhan Forey Director · appointed 2013
- Jon Ashley Richens Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Ian Michael Grabiner Director · appointed 2013
- Siobhan Forey Director · appointed 2013
- Jon Ashley Richens Director · appointed 2018
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TOP Shop/TOP MAN Limited 3 shared directors
- AGL Realisations Limited 2 shared directors
- WR Opco Realisations Limited 2 shared directors
- MS Opco Realisations Limited 2 shared directors
- OU Opco Realisations Limited 2 shared directors
- BUR Trading Opco Realisations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08286047 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/11/2012 |
| Address | FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 31/08/2020 |
| Accounts last made up | 01/09/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Arcadia Group Brands Limited
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TOP Shop/TOP MAN Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- Jon Ashley Richens Director · appointed 2018
- Ian Michael Grabiner Director · appointed 2013
- Siobhan Forey Director · appointed 2013
Show 17 former officers
- Adam Thomas Levyn Director · appointed 2018 · resigned 2019
- Paul Stephen Price Director · appointed 2017 · resigned 2019
- Michelle Jane Gammon Secretary · appointed 2016 · resigned 2019
- Christopher Bryan Harris Director · appointed 2013 · resigned 2017
- Green, Philip Nigel Ross, Sir Director · appointed 2013 · resigned 2015
- Paul Everard Budge Director · appointed 2013 · resigned 2018
- Adam Alexander Goldman Secretary · appointed 2013 · resigned 2016
- David St John Shepherd Director · appointed 2013 · resigned 2017
- Mary Elizabeth Homer Director · appointed 2013 · resigned 2017
- Jonathan Sokoloff Director · appointed 2012 · resigned 2019
- James Halper Director · appointed 2012 · resigned 2018
- Gillian Anne Hague Director · appointed 2012 · resigned 2013
- Aisha Leah Waldron Secretary · appointed 2012 · resigned 2013
- Richard Leeroy Burchill Director · appointed 2012 · resigned 2013
- Sally Marion Wightman Director · appointed 2012 · resigned 2013
- Mary Julia Margaret Geraghty Director · appointed 2012 · resigned 2013
- Richard Francis De Dombal Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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