Network
The large node is FP Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- James Alexander Cooper 2025-2026 View profile
- James Douglas Arnold 2023-2026 View profile
- Derek Thomas Lloyd 2017-2023 View profile
- Carl William Lynn 2017-2025 View profile
- David Hamid 2017-2024 View profile
- Christopher Robert Mcdermott 2017-2024 View profile
- Joshua Charles Spoerri 2017-2022 View profile
- Bibi Rahima Ally 2017-2017 View profile
- Patrick Curtis 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2017
Ownership
Owned by (2) 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.
- Bibi Rahima Ally ceased 2017-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-02 - Opcapita LLP ceased 2024-01-30
significant influence · notified 2017-02-03
Group
- FP Topco Limited
is controlled by Bibi Rahima Ally
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-02, ceased 2017-02-03 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
129 other companies in this group
- Scratch Hill NO.1 Limited
- Sapphire Midco Limited
- Project Falcon Topco Limited
- 38 Jubilee Limited
- Sapphire Bidco Limited
- Macsco 20.12 Limited
- C&P Promotions Limited
- Clearway (2021) Holdings Limited
- Torrent Bidco LTD
- Pinta Brands Limited
- Scratch Hill NO.2 Limited
- Tfpl Financial Services Limited
- 03566040
- Clearway (2021) Bidco Limited
- Noble House Media Limited
- Sonoco Metal Packaging Group UK Limited
- Gardner Aerospace - Consett Limited
- AIR Energi Group Investments Limited
- Zimbabwe Opportunities Investment Company Limited
- Project Black Dissolutionco 13 Limited
- Supermarket Reit Limited
- Future Publishing (Overseas) Limited
- Virgin RED Limited
- 11157141
- Sonoco Metal Packaging UK Limited
- GIL&S Advisory Limited
- Competentia UK Limited
- CB Eagle Topco Limited
- Westriver Europe Limited
- Iguanas Holdings Limited
- Inspecs Group PLC
- Project Black Dissolutionco 4 Limited
- Project Falcon Midco Limited
- Project Black Dissolutionco 12 Limited
- SRL Nameco Limited
- Project Black Dissolutionco 5 Limited
- TI Media Limited
- 13373489
- Santa Cruz Midco Limited
- Project Black Dissolutionco 14 Limited
- Airswift Global Limited
- Ascent Publishing Limited
- Futurefolio Limited
- CB Eagle Bidco Limited
- Viking Foods (Intermediate Holdco) Limited
- Project Black Dissolutionco 3 Limited
- Macsco 20.1 Limited
- A&S Publishing Company Limited
- Pools Gaming Limited
- Veketley 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
- Sven Hansen Director · appointed 2024
- Luca Severo Director · appointed 2024
- Conleth Simon Byrne Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Sven Hansen Director · appointed 2024
- Luca Severo Director · appointed 2024
- Conleth Simon Byrne Director · appointed 2026
Left in the last 12 months
- James Douglas Arnold Director · appointed 2023 · resigned 2026
- Carl William Lynn Director · appointed 2017 · resigned 2025
- James Alexander Cooper Director · appointed 2025 · resigned 2026
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
- 10598063
- 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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