Company
Duncan & Toplis Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Kay Botley 2018-2023 View profile
- Graeme Hills 2017-2023 View profile
- Mark Ashley Taylor 2015-2023 View profile
- Ian Phillips 2014-2023 View profile
- Mark Thomas Hindmarch 2014-2023 View profile
- John Duncan Andrew 2014-2017 View profile
- Timothy George Godson 2014-2023 View profile
- Simon Nicholas Syddall 2014-2023 View profile
- Mark Henry Chatterton 2014-2023 View profile
- Nicholas Peter Cudmore 2014-2020 View profile
- Michael John Argyle 2014-2023 View profile
- David Alan James Gratton 2014-2023 View profile
- Keith Phillips 2014-2023 View profile
- Christine Newitt 2014-2023 View profile
- Adrian Nigel Reynolds 2014-2024 View profile
- Andrew Clive Severn 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/2014
Ownership
Owned by (2) 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.
- Duncan & Toplis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 - Duncan & Toplis Group Limited ceased 2023-09-19
75-100% shares, 75-100% voting · notified 2023-09-19
Group
- Duncan & Toplis Limited
is controlled by Duncan & Toplis Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 · source: Companies House PSC register - Duncan & Toplis Group Limited
is controlled by Adrian Nigel Reynolds
Evidence
ceased 75-100% shares, 75-100% voting · notified 2023-04-06, ceased 2023-09-19 · source: Companies House PSC register
Ultimately controlled by Adrian Nigel Reynolds.
26 other companies in this group
- Castlegate Pension Administration Limited
- Castlegate Trustees Limited
- International Rigspares LTD
- The Duncan & Toplis Foundation
- Davison & CO. Barford (Edward) Holdco Limited
- J. Ward Farming
- Castlegate Wealth Management Limited
- Davison & CO. Barford (Charles) Holdco Limited
- Castlegate Independent Financial Advisers Limited
- Davison & CO. Barford (Gary CO.) Limited
- Davison & CO. Barford (Anthony CO.) Limited
- Davison & CO. Barford (Anthony) Holdco Limited
- Duncan & Toplis Trustees Limited
- Duncan & Toplis Legal Services LTD
- Castlegate Financial Management Limited
- HAN Holdings Limited
- Davison & CO. Barford (Potco) Holdco Limited
- Davison & CO. Barford (Edward CO.) Limited
- Davison & CO. (Newco) Limited
- Duncan & Toplis Kreston Limited
- Davison & CO. Barford (Charles CO.) Limited
- Lightning Property 2023 Limited
- Kreston Duncan & Toplis Limited
- Duncan & Toplis Group Limited
- Davison & CO. Barford (Gary) Holdco Limited
- Castlegate Wealth (Holdings) 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.
Financials
- Net assets
- £3,363,000
- Total assets
- £6,124,000
- Cash
- £2,465,000
- Employees
- 428
- Turnover
- £29,923,000
- Profit/loss
- £518,000
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Michael Nicholas Smith Director · appointed 2014
- Damon Alec Brain Director · appointed 2014
Directors past 6 years
- Michael Nicholas Smith Director · appointed 2014
- Damon Alec Brain Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Michael Nicholas Smith Director · appointed 2014
- Damon Alec Brain Director · appointed 2014
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
- 09127501
- 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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