Company · London
Expert Topco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- James Joseph Michael Faulds 2022-2025 View profile
- Graham Carvell Love 2020-2022 View profile
- Darren Scott Francis 2019-2023 View profile
- Timothy James Spence 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 30/07/2019
- Registered office
- London
Ownership
Owned by (1) 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.
- Graphite Capital Management LLP ceased 2019-08-14
significant influence · notified 2019-07-30
Group
- Expert Topco Limited
is controlled by Graphite Capital Management LLP
Evidence
ceased significant influence · notified 2019-07-30, ceased 2019-08-14 · source: Companies House PSC register
Ultimately controlled by Graphite Capital Management LLP.
96 other companies in this group
- Beck & Pollitzer Engineering Limited
- Hexagon Midco 1 Limited
- Bell Silencer Services Limited
- Treadfast Tyres Limited
- Graphite Capital CO-Investment X LP
- Graphite Capital Founder Partner ET 2 LP
- Range Bidco Limited
- Harolds Tyres Limited
- Graphite Capital Founder Partner ET 1 LP
- Graphite Capital General Partner Viii LLP
- Protyre Fast FIT Centres Limited
- Range Midco 1 Limited
- Beck & Pollitzer Limited
- Fleet Tyre Network Limited
- Beck & Pollitzer Engineering Holdings LTD.
- Compass Acquisitions Limited
- Expert Midco 2 Limited
- Welwyn Tyre & MOT Centre Limited
- Christopher Midco 2 Limited
- 11054659
- B&P Midco 1 Limited
- NEW World Trading Company (UK) Holdings Limited
- Graphite Capital Founder Partner Feeder VII LP
- B&P Midco 2 Limited
- Hanson Wade Group Limited
- Graphite Capital Founder Partner Viii LP
- 04555720
- Graphite Capital CO-Investment IX LP
- 11056825
- Graphite Capital Services Limited
- SKN Limited
- Dvorak Midco 1 Limited
- Horizon Supported Accommodation Limited
- Dvorak Topco Limited
- BPE Pension Trustees Limited
- Range Topco Limited
- 08717937
- Horizon Care and Education Services Limited
- BPE Employee Trustees Limited
- Christopher Topco Limited
- Budget Motorist Centres Limited
- Nevis Bidco Limited
- Hebe Opco LTD
- Compass Holdco Limited
- P & R Autocentres Limited
- Lynstead Childrens Services LTD
- Martyn Brian LTD.
- Micheldever Group Limited
- Graphite Capital Partners IX Globe Holdco Limited
- Treadmark Tyres 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.
7 directors on the board
- Philip Paul Clark Director · appointed 2019
- Sarah Louise Mccaldin Director · appointed 2019
- Mark Richard Pennington Director · appointed 2023
- Hannah Marie Mcculloch Director · appointed 2023
- Dr Robert Anthony Poolman Director · appointed 2024
- Matthew Turner Director · appointed 2019
- Tom Richardson Director · appointed 2019
Directors past 6 years
- Philip Paul Clark Director · appointed 2019
- Sarah Louise Mccaldin Director · appointed 2019
- Matthew Turner Director · appointed 2019
- Tom Richardson Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Sarah Louise Mccaldin Director · appointed 2019
- Dr Robert Anthony Poolman Director · appointed 2024
- Matthew Turner Director · appointed 2019
- Tom Richardson Director · appointed 2019
Portfolio (3)
- Philip Paul Clark Director · appointed 2019
- Mark Richard Pennington Director · appointed 2023
- Hannah Marie Mcculloch Director · appointed 2023
Left in the last 12 months
- James Joseph Michael Faulds Director · appointed 2022 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12130040
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data