TOP ONE Percent LTD
Company 09586528 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew Armitage Director · appointed 2025
- Bruce John Thew Director · appointed 2019
Directors past 6 years
- Bruce John Thew Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew Armitage Director · appointed 2025
- Bruce John Thew Director · appointed 2019
Left in the last 12 months
- Kraig Stuart Payne Director · appointed 2015 · resigned 2025
- Daniel Joseph Hodgson Director · appointed 2016 · resigned 2025
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.
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
- 3 Blue Dots Technologies Limited 2 shared directors
- Activ8 Intelligence Limited 2 shared directors
- Infinity Health Limited 2 shared directors
- Liaison Technology Limited 2 shared directors
Connected through a shared director
- Liaison VAT Consultancy Limited 1 shared director
- VAT Liaison Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09586528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2015 |
| Address | ESTATE HOUSE, EVESHAM STREET, REDDITCH, B97 4HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Daniel Joseph Hodgson ceased 2025-07-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Kraig Stuart Payne ceased 2025-07-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Liaison Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30
Officers (5)
- Andrew Armitage Director · appointed 2025
- Bruce John Thew Director · appointed 2019
Show 3 former officers
- Daniel Joseph Hodgson Director · appointed 2016 · resigned 2025
- Kraig Stuart Payne Director · appointed 2015 · resigned 2025
- Natalie Anne Hodgson Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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