Jptr Topco Limited
Company 10323270 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
- Martin Graham Johnson Director · appointed 2019
- Richard Woodward Director · appointed 2022
- Jamie Paul Hanson Director · appointed 2025
Directors past 6 years
- Martin Graham Johnson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Martin Graham Johnson Director · appointed 2019
- Richard Woodward Director · appointed 2022
- Jamie Paul Hanson Director · appointed 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
- Spamedica LTD 3 shared directors
- Jptr Midco Limited 3 shared directors
- Jptr Bidco Limited 3 shared directors
- Cidron Neptune Topco Limited 3 shared directors
- Cidron Neptune Midco Limited 3 shared directors
- Cidron Neptune Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10323270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2016 |
| Address | SPAMEDICA HOUSE, 43 CHURCHGATE, BOLTON, BL1 1HU |
| 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.
- Asha Pitalia ceased 2016-09-13
significant influence · notified 2016-09-13 - Cidron Neptune Bidco Limited
75-100% shares, 75-100% voting · notified 2020-04-15 - Cbpe Nominees Limited ceased 2020-04-15
50-75% shares, 50-75% voting · notified 2016-09-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jptr Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-10
Officers (8)
- Jamie Paul Hanson Director · appointed 2025
- Richard Woodward Director · appointed 2022
- Martin Graham Johnson Director · appointed 2019
Show 5 former officers
- Simon Peter John Shepherd Director · appointed 2018 · resigned 2025
- Paul Stout Director · appointed 2017 · resigned 2022
- Anand Jagdishchandra Jain Director · appointed 2016 · resigned 2020
- Naveen Passi Director · appointed 2016 · resigned 2020
- Anil Kumar Pitalia Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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