Company · High Wycombe
Topco Merchant Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Topco Merchant Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Adam Watson 2024-2025 View profile
- Martin Wayne Stables 2022-2025 View profile
- Allun Pittingale 2021-2024 View profile
- Alex Bayliss 2020-2024 View profile
- Nicolas Arthur House 2019-2024 View profile
- Richard Philip Robinson 2019-2025 View profile
- Peter Allan Cudd 2019-2024 View profile
- Stuart Whiteford 2019-2020 View profile
- Andrew David Steel 2019-2025 View profile
- Richard Philip Robinson 2020-2025 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
- 22/10/2019
- Registered office
- High Wycombe
- Previous names
- Turbo Acquisitions 10 Topco Limited (until 07/07/2026)
Group
No further corporate or individual controller is recorded above Topco Merchant Holdings Limited on the PSC register - it appears to be the top of its group.
4 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.
3 directors on the board
- David Alan Moore Director · appointed 2020
- Kevin Peter Fenlon Director · appointed 2021
- Jean-Christophe Declerck Director · appointed 2019
Directors past 6 years
- David Alan Moore Director · appointed 2020
- Jean-Christophe Declerck Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- David Alan Moore Director · appointed 2020
- Kevin Peter Fenlon Director · appointed 2021
- Jean-Christophe Declerck Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12275286
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 23/03/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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