The Governance RegisterEdition 2026 · Compiled 12th July 2026

Bell Rock Topco Limited

Company 08604683 Active

Company details

Number08604683
StatusActive
TypePrivate Limited Company
Incorporated10/07/2013
AddressPEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64303 - Activities of venture and development capital companies

Ownership - persons with significant control (2)

  • Samuch Bidco Limited
    ownership of shares 75-100%
  • Horizon Capital Llp ceased
    ownership of shares 75-100%

Officers (19)

  • Bairstow, Katharine Selina Director · appointed 2025
  • Alloni, Carlo Director · appointed 2024
  • KAY, Neil Edward Former Director · appointed 2023 · resigned 2025
  • Bean, Paul Francis Former Director · appointed 2022 · resigned 2024
  • Perkins, Stephen Edward Former Director · appointed 2020 · resigned 2023
  • Davies, Greg Former Director · appointed 2019 · resigned 2023
  • Richards, David Former Director · appointed 2019 · resigned 2022
  • Lewis, Adam Stephen Former Director · appointed 2017 · resigned 2020
  • Smith, David John Former Director · appointed 2016 · resigned 2022
  • Rudzinski, Alexander Peter Marek Former Secretary · appointed 2016 · resigned 2020
  • Rogerson, Mark Former Director · appointed 2015 · resigned 2020
  • Chater, Andrew John Gordon Former Secretary · appointed 2015 · resigned 2016
  • Chater, Andrew John Gordon Former Director · appointed 2015 · resigned 2016
  • Hill, Jonathan Charles George Former Director · appointed 2013 · resigned 2014
  • Wilton, David Charles Former Secretary · appointed 2013 · resigned 2015
  • Holt, Martin John Former Director · appointed 2013 · resigned 2016
  • Higgins, Gerald Andrew, Mr. Former Director · appointed 2013 · resigned 2021
  • Harland, David William Romanis Former Director · appointed 2013 · resigned 2016
  • Hand, Jeremy Former Director · appointed 2013 · resigned 2021

Directors and officers on the Companies House record, current and former.

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