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Company Liquidation

Charnwood Topco Limited

Charnwood Topco Limited is a UK company (number 12251742, status: liquidation), incorporated 2019, with 5 current directors including Dr James Richard Hitchin and Dr Francesca Anne Sadler. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Michael Luke Mullally 2022-2024 Director View profile
  2. John William Handley 2020-2022 Director View profile
  3. Dr Ben Major George Cons 2020-2024 Director View profile
  4. Professor Steven Mark Allin 2019-2022 Director View profile
  5. Timothy James West Ashlin 2019-2022 Director View profile
  6. Zachary David Tsai 2019-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/2019

Ownership

Owned by (2) 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.

Group

  1. Charnwood Topco Limited is controlled by W8S Directors Limited
    Evidence
    active significant influence · notified 2024-05-04 · source: Companies House PSC register
  2. W8S Directors Limited is controlled by Jamie Christopher Constable
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-16 · source: Companies House PSC register

Ultimately controlled by Jamie Christopher Constable.

356 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.

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.

4 directors on the board

3.7y median 3.2y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12251742
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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