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Company · Wokingham

JAG UK Topco Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is JAG UK Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Renee Susan Bowman 2021-2022 Director View profile
  2. Scott De'Cent 2021-2021 Director View profile
  3. Craig Andrew Napier 2020-2024 Director View profile
  4. Dean George Horridge 2019-2023 Director View profile
  5. Matthew Richard Guy Kennett 2019-2023 Director View profile
  6. Christopher Thomas Twible 2019-2021 Director View profile
  7. Sinead Margaret Ryan 2019-2020 Director View profile
  8. Adam George Crocker 2024-2026 Secretary View profile
  9. Julian Owen Cappelli 2023-2024 Secretary 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
11/09/2019
Registered office
Wokingham

Group

No further corporate or individual controller is recorded above JAG UK Topco Limited on the PSC register - it appears to be the top of its group.

6 other companies in this group

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.

Financials

Net assets
£2,891,568
Cash
£99
Employees
4
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£28,922

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

3y median 3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Finance 6Health and social care 5Dormant 4Education 2Other services 1Professional services 1

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
12201001
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
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