Company · High Wycombe
Subco Merchant Holdings 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 11
- 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
- Jean-Christophe Declerck 2019-2025 View profile
- Peter Allan Cudd 2019-2024 View profile
- Stuart Whiteford 2019-2020 View profile
- Andrew David Steel 2019-2021 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 Subco Limited (until 26/06/2026)
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.
- Turbo Acquisitions 10 Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22
Group
- Subco Merchant Holdings Limited
is controlled by Turbo Acquisitions 10 Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22 · source: Companies House PSC register - Turbo Acquisitions 10 Midco Limited
is controlled by Topco Merchant Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22 · source: Companies House PSC register
Ultimately controlled by Topco Merchant Holdings Limited.
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.
2 directors on the board
- David Alan Moore Director · appointed 2020
- Kevin Peter Fenlon Director · appointed 2021
Directors past 6 years
- David Alan Moore Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David Alan Moore Director · appointed 2020
- Kevin Peter Fenlon Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12275913
- Status
- Active
- 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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