Topco 8787 Limited

Company 11899532 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.

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.

directors on the board

2.3y median 0.8y

average tenure

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 11Finance 7Business services 4Tech and media 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Simply Conveyancing Property Lawyers (East) LTD 2 shared directors
Simply Conveyancing Panel Management Limited 2 shared directors
Simply Green Energy Services Limited 2 shared directors
Midco 8787 1 Limited 2 shared directors
Midco 8787 2 Limited 2 shared directors
Pirie Palmann Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11899532
Status	Active
Type	Private Limited Company
Incorporated	22/03/2019
Address	UNIT 3 CAXTON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NN11 8RT
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Livingbridge Enterprise Gp Llp
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Livingbridge Enterprise Llp
significant influence or control
Fis Nominee Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Kenneth John Fowlie Director · appointed 2025
Giles Edward Kilbourn Director · appointed 2025
Matthew Edward Pickford Director · appointed 2025
Adam Stuart Holloway Director · appointed 2024
Neil Anthony Brawn Director · appointed 2019

Show 13 former officers

William James Catterick Director · appointed 2024 · resigned 2025
Alan James Young Director · appointed 2024 · resigned 2025
Thomas James Wardlaw Burnet Director · appointed 2023 · resigned 2024
Douglas John Crawford Director · appointed 2023 · resigned 2024
Peter Clarke Director · appointed 2022 · resigned 2024
Paul Michael Young Director · appointed 2022 · resigned 2023
Tess Andrews Director · appointed 2021 · resigned 2025
Robert Ian Grimshaw Director · appointed 2020 · resigned 2022
Andrew George Davidson Director · appointed 2019 · resigned 2021
Ian David Strickley Director · appointed 2019 · resigned 2021
David Harry Garratt Director · appointed 2019 · resigned 2022
Sanjay Kiran Panchal Director · appointed 2019 · resigned 2022
Simon Peet Director · appointed 2019 · resigned 2019

Directors and officers on the Companies House record, current and former.

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