Company · Weybridge
Fence Topco Limited
Financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Simon Paul Winder 2023-2024 View profile
- Jacqueline Lauren Abu-Haidar 2020-2023 View profile
- Richard Lawrence Segal 2016-2020 View profile
- Alan John Byrne 2016-2023 View profile
- Oliver Bradley Bower 2016-2019 View profile
- William John Yates 2015-2016 View profile
- Mark Louis Francis 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial management
- Incorporated
- 26/10/2015
- Registered office
- Weybridge
- Previous names
- DE Facto 2214 Limited (until 22/04/2016)
Ownership
Owned by (4) 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.
- Exponent Private Equity LLP
significant influence · notified 2016-09-15 - Exponent Private Equity Partners GP III, LP
25-50% shares, 75-100% voting, appoints directors · notified 2016-09-15 - Travers Smith Limited ceased 2016-11-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Travers Smith Secretaries Limited ceased 2016-11-17
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Fence Topco Limited
is controlled by Exponent Private Equity LLP
Evidence
active significant influence · notified 2016-09-15 · source: Companies House PSC register - Exponent Private Equity LLP
is controlled by Christopher Michael Graham
Evidence
ceased 25-50% surplus assets (LLP) · notified 2016-06-30, ceased 2019-01-01 · source: Companies House PSC register
Ultimately controlled by Christopher Michael Graham.
31 other companies in this group
- Fence Bidco Limited
- Newincco 1153 Limited
- Raceform Limited
- The Racehorse Limited
- Exponent Private Equity Partners GP, LP
- Outlook Press Limited
- GO City Holdings Limited
- Stradbrook Acquisitions (Holdings) Limited
- BBI Group Holding Limited
- MG Five
- Stradbrook Acquisitions Limited
- Fence Holdco Limited
- Eden Midco 2 Limited
- Newincco 1128 Limited
- Fence Midco Limited
- Spotlight Sports Group Limited
- Exponent Private Equity Founder Partner, LP
- Macsco 76 Limited
- Exponent Management Services Limited
- Exponent Private Equity LLP
- Eden Bidco Limited
- GO City Limited
- GO City Newco Limited
- Exponent Private Equity Partners GP II, LP
- Newincco 1154 Limited
- Stradbrook Holdings Limited
- Exponent Havana CO-Investment Founder Partner, LP
- Newincco 1155 Limited
- Eden Midco 1 Limited
- Henrietta Street Nominee Limited
- Henrietta Street Nominee II 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.
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.
4 directors on the board
- John Dwyer Director · appointed 2019
- Shane Patrick Farragher Director · appointed 2023
- Mark John Renshaw Director · appointed 2016
- James Richard St. John Lenane Director · appointed 2016
Directors past 6 years
- John Dwyer Director · appointed 2019
- Mark John Renshaw Director · appointed 2016
- James Richard St. John Lenane Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- John Dwyer Director · appointed 2019
- Shane Patrick Farragher Director · appointed 2023
- Mark John Renshaw Director · appointed 2016
- James Richard St. John Lenane Director · appointed 2016
Also govern a charity
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
- 09840298
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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