Theo Topco Limited
Company 10756646 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- KEY Retirement Solutions Limited 7 shared directors
- More 2 Life LTD 7 shared directors
- Theo Bidco Limited 7 shared directors
- KRS Finance LTD 5 shared directors
- KRS Services Limited 5 shared directors
- KEY Group Bidco Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10756646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2017 |
| Address | BAINES HOUSE MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Partners Group Holding Ag ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- James Tristan Perkin Director · appointed 2026
- David Michael Harris Director · appointed 2025
- William Benjamin Hale Director · appointed 2025
- Charlotte Frances Allen Director · appointed 2025
- Jane Anne Kennedy Director · appointed 2024
- David Thomas Mcaree Young Director · appointed 2017
- Steve Groves Director · appointed 2017
- Simon Christopher Thompson Director · appointed 2017
- Andrew David Deakin Director · appointed 2017
- Lukas Martin Bucher Director · appointed 2017
Show 4 former officers
- Simon Richard Drew Director · appointed 2021 · resigned 2025
- Gillian Dawn Celia Kent Director · appointed 2018 · resigned 2024
- Robert James Hall Scott Director · appointed 2017 · resigned 2017
- Robert James Scott Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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