Theo Fennell Topco Limited
Company 10825832 Active - Proposal to Strike off
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.
2 directors on the board
- Alister Theodore Fennell Director · appointed 2017
- Ian Henry Baker Director · appointed 2021
Directors past 6 years
- Alister Theodore Fennell Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Alister Theodore Fennell Director · appointed 2017
- Ian Henry Baker Director · appointed 2021
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.
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
- Theo Fennell Limited 2 shared directors
- TF Topco LTD 2 shared directors
Connected through a shared director
- A Leap of Leopards Limited 1 shared director
- Fennell Horologists Limited 1 shared director
- Richard Fennell Watches and Clocks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10825832 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 19/06/2017 |
| Address | UNIT 7 2 GARRISON SQUARE, CHELSEA BARRACKS, LONDON, SW1W 8BG |
| Accounts next due | 31/10/2025 |
| Accounts last made up | 31/01/2024 |
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.
- TF Topco LTD
75-100% shares · notified 2021-07-02 - Endless LLP ceased 2021-07-02
significant influence · notified 2017-06-19 - Endless IV (GP) LLP ceased 2017-07-24
25-50% shares, 25-50% voting, 50-75% voting (firm), appoints directors · notified 2017-06-19 - Endless IV (GP) LP ceased 2021-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-24
Officers (11)
- Ian Henry Baker Director · appointed 2021
- Alister Theodore Fennell Director · appointed 2017
Show 9 former officers
- Neal Andrew Sussman Director · appointed 2019 · resigned 2023
- Louise Kay Twomey Director · appointed 2019 · resigned 2023
- James Christopher Michael Woolley Director · appointed 2019 · resigned 2021
- James Angus Pow Director · appointed 2019 · resigned 2020
- Robert Leslie Shillcock Director · appointed 2018 · resigned 2019
- Robert Shillcock Secretary · appointed 2017 · resigned 2019
- Stewart Harries Secretary · appointed 2017 · resigned 2017
- Garry Wilson Director · appointed 2017 · resigned 2019
- Darren William Forshaw Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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