Company
Gibson Topco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Joe Henry Sage 2020-2025 View profile
- Robert John Harvey 2019-2020 View profile
- Daren Dalmedo 2018-2020 View profile
- Stephen Joseph Pereira 2016-2018 View profile
- Kulwant Singh Gill 2016-2016 View profile
- Harnoop Singh Atkar 2016-2020 View profile
- Parker, Daniel Benjamin, Mr. 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/2016
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.
- Synova Capital GP III LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08 - Synova Capital GP 5 Limited ceased 2016-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08
Group
- Gibson Topco Limited
is controlled by Synova Capital GP III LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08 · source: Companies House PSC register - Synova Capital GP III LLP
is controlled by Synova Capital GP 5 Limited
Evidence
active significant influence (LLP) · notified 2016-12-01 · source: Companies House PSC register - Synova Capital GP 5 Limited
is controlled by Synova Capital Corporate I Limited
Evidence
active 75-100% shares · notified 2016-11-01 · source: Companies House PSC register - Synova Capital Corporate I Limited
is controlled by Synova LLP
Evidence
active 75-100% voting · notified 2016-11-01 · source: Companies House PSC register - Synova LLP
is controlled by David Jeremy Menton
Evidence
active 25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Jeremy Menton.
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- Andrew Cohen Associates Limited
- Atlantic Midco Limited
- Chillaton Topco Limited
- Synova Capital GP 7 Limited
- Hamlyn Financial Services Limited
- Synova Tennis GP LLP
- Synova Capital Founder Partnership II LP
- Metal Bidco Limited
- Oakland Hildenborough LTD
- Synova Capital GP III LLP
- Synova Blocker GP V LLP
- Plexcroft Limited
- Oakland Propco A Limited
- 3173 Bidco Limited
- 10989542
- Oakland Propco C1 Limited
- 07727070
- Snap Bidco Limited
- Synova Holdings III Nominee Limited
- SC611631
- Oakland Propco H2 Limited
- Chatsworth Midco Limited
- Synova Holdings I Nominee Limited
- SC320234
- Weaver Bidco Limited
- Synova Blocker GP IV LLP
- Fairstone Private Wealth Limited
- Chatsworth Bidco Limited
- Atlantic Bidco Limited
- 5 Welbeck 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
- £10,781,000
- Total assets
- £173,032,000
- Employees
- 1,089,000
- Turnover
- £56,908,000
- Profit/loss
- -£14,287,000
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Timothy James West Ashlin Director · appointed 2016
- Joanne Lea Balmer Director · appointed 2019
- Iain James Anderson Director · appointed 2018
- Zachary David Tsai Director · appointed 2016
Directors past 6 years
- Timothy James West Ashlin Director · appointed 2016
- Joanne Lea Balmer Director · appointed 2019
- Iain James Anderson Director · appointed 2018
- Zachary David Tsai Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Timothy James West Ashlin Director · appointed 2016
- Joanne Lea Balmer Director · appointed 2019
- Iain James Anderson Director · appointed 2018
- Zachary David Tsai 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
- 10113769
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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