HEY Topco Limited
Company 10240237 Active
Connected board network
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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.
3 directors on the board
- Joseph Boucher Director · appointed 2023
- John Francis Toomey Director · appointed 2023
- Brock, Peter, Dr Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Joseph Boucher Director · appointed 2023
- John Francis Toomey Director · appointed 2023
- Brock, Peter, Dr 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.
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
- HEY Midco Limited 3 shared directors
- HEY Bidco Limited 3 shared directors
- O & S Doors Limited 3 shared directors
- RGI Star (Holdings) Limited 2 shared directors
- RGI Star Limited 2 shared directors
- Brooklands Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10240237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2016 |
| Address | C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG |
| 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.
- 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HEY Midco Limited ceased 2026-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-20
Officers (6)
- John Francis Toomey Director · appointed 2023
- Joseph Boucher Director · appointed 2023
- Brock, Peter, Dr Director · appointed 2023
Show 3 former officers
- Marc Ross Mabon Director · appointed 2017 · resigned 2023
- Paul David Daccus Director · appointed 2016 · resigned 2017
- Christopher Carney Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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