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The large node is HEY Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Marc Ross Mabon 2017-2023 View profile
- Paul David Daccus 2016-2017 View profile
- Christopher Carney 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2016
Ownership
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.
- Marc J Leder ceased 2023-10-02
significant influence (trust) · notified 2016-06-20 - Rodger Krouse ceased 2023-10-02
significant influence (trust) · notified 2016-06-20 - Edge Holdings Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02
Group
- HEY Topco Limited
is controlled by Marc J Leder
Evidence
ceased significant influence (trust) · notified 2016-06-20, ceased 2023-10-02 · source: Companies House PSC register
Ultimately controlled by Marc J Leder.
101 other companies in this group
- Upsilon Midco Limited
- Patient Claimline Limited
- Precision Repair Group LTD
- Fletchers Solicitors Limited
- 11061372
- Samuch Topco Limited
- 09463225
- Bell Rock Education (NEW London) Limited
- K3 Capital Group Limited
- Dreams Limited
- K3 Deal Advisory Capital Markets Limited
- K3 Restructuring Advisory Group Limited
- Proampac AC UK LTD.
- 11582855
- Coveris Flexibles Holdings UK Limited
- Origin IQ Limited
- 08983970
- Shin Topco Limited
- Betts Central Europe Holdings Limited
- Bell Rock Midco Limited
- Property Solutions (UK) Limited
- Britton Polyian Limited
- Albea UK Limited
- Transcontinental Supraplast Holding UK LTD.
- Barnhill School Services Limited
- K3 Advisory Group Limited
- Fresh-PAK Chilled Foods Limited
- 14304845
- Itec Packaging (Chester-LE-Street) Limited
- K3 LAW Limited
- KR8 Real Estate Limited
- Concerto Support Services Limited
- Recover Louth Limited
- SUN European Holdings Limited
- K3 Business Sales Advisory Group Limited
- Workplace Management (Westminster) Limited
- KBS Corporate Finance Limited
- Hyde & Sleep Limited
- K3 Advantage Limited
- 13326242
- 13378741
- Band Bidco Limited
- Betts Limited
- KBS Corporate Sales Limited
- Coveris Flexibles (Winsford) UK Limited
- Bell Rock Workplace Management Limited
- WTS Holdings Limited
- Upsilon Topco Limited
- K3 TAX Advisory Group Limited
- CR Topco 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.
3 directors on the board
- Joseph Boucher Director · appointed 2023
- John Francis Toomey Director · appointed 2023
- Dr Peter Brock Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Joseph Boucher Director · appointed 2023
- John Francis Toomey Director · appointed 2023
- Dr Peter Brock Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10240237
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data