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The large node is Raven Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Ian Michael Topping 2019-2019 View profile
- Paul Scott Marshall 2016-2022 View profile
- James John Birtwhistle 2016-2022 View profile
- Andrew John Shapin 2016-2019 View profile
- Matthew Arthur Truman 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/08/2016
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.
- Paul Andrew Cocker ceased 2025-06-04
25-50% shares · notified 2016-08-22 - Matthew Arthur Truman ceased 2025-06-04
25-50% shares · notified 2016-08-22 - Kevin Michael Johnson ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2016-10-31 - confirmed: also a director of this company
Group
- Raven Topco Limited
is controlled by Paul Andrew Cocker
Evidence
ceased 25-50% shares · notified 2016-08-22, ceased 2025-06-04 · source: Companies House PSC register
Ultimately controlled by Paul Andrew Cocker.
37 other companies in this group
- True Capital Executives I LP
- Bloom Bidco Limited
- True Capital Partners I-A LP
- Blackbird Retail Holdings Limited
- Scoby Bidco Limited
- Truestart Limited
- Triple R Opportunities Limited
- Highrise Cleanco LTD
- Raven Midco Limited
- True Capital Member II Limited
- Bradley Ultra Topco Limited
- Highrise Topco LTD
- True Capital Founder II LP
- Scoby Topco Limited
- Changeawhile Limited
- Highrise Midco LTD
- The Cotswold Company (UK) Limited
- True Capital Founder III LP
- True Capital Executives II LP
- Bloom Topco Limited
- True Capital GP II LLP
- True Capital III LP
- True Capital II-A LP
- Highrise Bidco LTD
- True Capital Member IV Limited
- Raven Bidco Limited
- True Capital Founder I LP
- 11791607
- Sneak Energy Limited
- True Capital III GP LLP
- True Data Limited
- True Capital II LP
- Bradley Cleanco Limited
- True Capital LTD
- True Capital III CO-Invest I LP
- Victor Holdings Limited
- Bloom Midco 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.
7 directors on the board
- Ralph Eric Tucker Director · appointed 2020
- William James Pearson Director · appointed 2019
- Paul Andrew Cocker Director · appointed 2016
- James Edward Sharp Director · appointed 2022
- Susan Elisabeth Coppin Director · appointed 2020
- Kevin Michael Johnson Director · appointed 2016
- Lindsay Jane Waters Director · appointed 2022
Directors past 6 years
- Ralph Eric Tucker Director · appointed 2020
- William James Pearson Director · appointed 2019
- Paul Andrew Cocker Director · appointed 2016
- Kevin Michael Johnson Director · appointed 2016
First-time vs portfolio directors
Portfolio (7)
- Ralph Eric Tucker Director · appointed 2020
- William James Pearson Director · appointed 2019
- Paul Andrew Cocker Director · appointed 2016
- James Edward Sharp Director · appointed 2022
- Susan Elisabeth Coppin Director · appointed 2020
- Kevin Michael Johnson Director · appointed 2016
- Lindsay Jane Waters Director · appointed 2022
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
- 10340347
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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