Richmond Topco Limited
Company 10493695 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Laraine Karen Beament Director · appointed 2016
- Pieter-Bas Jacobse Director · appointed 2016
Directors past 6 years
- Laraine Karen Beament Director · appointed 2016
- Pieter-Bas Jacobse Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Laraine Karen Beament Director · appointed 2016
- Pieter-Bas Jacobse Director · appointed 2016
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.
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
- Bovingdons Catering Limited 2 shared directors
- Rhubarb Food Design Limited 2 shared directors
- Vivi BY Rhubarb Limited 2 shared directors
- The Brewery on Chiswell Street Limited 2 shared directors
- Cottage Caterers With "Rhubarb" Limited 2 shared directors
- City Brewery Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10493695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2016 |
| Address | 5-25 BURR ROAD, LONDON, SW18 4SQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (4) 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.
- Pieter-Bas Jacobse ceased 2016-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23 - RHC Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-19 - FIS Nominee Limited ceased 2021-04-19
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-09 - Livingbridge General Partner LLP ceased 2021-04-19
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RHC Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-19 - Richmond Bidco Limited ceased 2021-04-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23
Officers (7)
- Laraine Karen Beament Director · appointed 2016
- Pieter-Bas Jacobse Director · appointed 2016
Show 5 former officers
- Matthew Robert Tunna Director · appointed 2018 · resigned 2020
- Amy Louise Yateman-Smith Director · appointed 2016 · resigned 2021
- Richard John Prosser Director · appointed 2016 · resigned 2021
- Helen Bowey Director · appointed 2016 · resigned 2024
- Shani Zindel Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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