Harper Topco Limited
Company 08723375 Active
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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.
2 directors on the board
- Peter Regan Director · appointed 2013
- James Cox Director · appointed 2023
8y median 8y
average tenure
12.7y
longest tenure
Directors past 6 years
- Peter Regan Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Peter Regan Director · appointed 2013
- James Cox Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 08723375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2013 |
| Address | 25EP 25 ECCLESTON PLACE, LONDON, SW1W 9NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64303 - Activities of venture and development capital companies
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.
- 3I Investments PLC
75-100% voting, appoints directors · notified 2016-04-06 - 3I GP 2013 LTD
75-100% shares · notified 2016-04-06 - 3I Group PLC ceased 2016-04-06
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Downey Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JMJ Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- James Cox Director · appointed 2023
- Peter Regan Director · appointed 2013
Show 5 former officers
- Andrew Zachary Olian Director · appointed 2022 · resigned 2023
- Alexandra Ann Margarido Secretary · appointed 2020 · resigned 2020
- Andrew Jason Olinick Director · appointed 2019 · resigned 2022
- Alan Clifford Bence Giddins Director · appointed 2013 · resigned 2018
- Eva Devi Sarma Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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