Company · London
Acolin Group 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 9
- Alexander Francis Erickson 2023-2026 View profile
- Peter Maurice Percival Eckersley 2023-2024 View profile
- James Dargan 2021-2023 View profile
- Theo Splinter 2021-2026 View profile
- Matthew Appleton 2021-2023 View profile
- Ole Pedersen 2020-2021 View profile
- Daniel Johannes Haefele 2020-2026 View profile
- Michael Covell 2020-2026 View profile
- Nathaniel William Janks 2019-2021 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
- 25/10/2019
- Registered office
- London
- Previous names
- Project Peak Topco Limited (until 02/10/2020)
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.
- BB Shelf 4 LLP
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-25
Group
- Acolin Group Topco Limited
is controlled by BB Shelf 4 LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-25 · source: Companies House PSC register - BB Shelf 4 LLP
is controlled by Sovereign Capital Partners LLP
Evidence
active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sovereign Capital Partners LLP.
88 other companies in this group
- Aion Holdco Limited
- Murray Security Limited
- 11325763
- Management Opportunities Limited
- SC Management II Limited Partnership
- Sellco UK Limited
- SC195007
- Murgitroyd (Chapman) Limited
- White UK Holdco Limited
- 10654499
- DRP (Services) Limited
- BB Shelf 4 LLP
- Bristow & Sutor Management Services Limited
- SC Founder III LP
- 02031403
- Murgitroyd & Company Limited
- Actica Holdings Limited
- Project Wyoming Topco Limited
- Project Pisces Bidco Limited
- BB Shelf 6 LP
- Bioscript Holdings Limited
- Acolin Group Midco Limited
- Bristow & Sutor (Services) Limited
- 11883383
- Aion Bidco Limited
- Eden Care Solutions Limited
- Eden Care & Support Group Limited
- SC Founder V LP
- Project Wyoming Holdco Limited
- SC Founder IV LP
- Eden Futures Midco 2 Limited
- Eden Care and Support Group Trustees Limited
- Project Pisces Topco Limited
- Eden Care & Support Group Midco Limited
- Eden Futures Contracting Services Limited
- Bioscript Midco 1 Limited
- Valid Insight LTD
- Clipper Tankers (UK) LTD
- SC Management I Limited Partnership
- ECS Debtco Limited
- ASH Moss Limited
- Eden Supported Living Limited
- Eden Care Solutions Midco Limited
- Project Metis Topco Limited
- Bioscript Midco 2 Limited
- Murgitroyd Group Limited
- Housing and Support Solutions Limited
- SC Founder CV I LP
- Murgitroyd (Kennedys) Limited
- 12438727
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
- Indre Edge Director · appointed 2024
- Alexander William Rossant Hay Director · appointed 2019
Directors past 6 years
- Alexander William Rossant Hay Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Indre Edge Director · appointed 2024
- Alexander William Rossant Hay Director · appointed 2019
Left in the last 12 months
- Alexander Francis Erickson Director · appointed 2023 · resigned 2026
- Theo Splinter Director · appointed 2021 · resigned 2026
- Daniel Johannes Haefele Director · appointed 2020 · resigned 2026
- Michael Covell Director · appointed 2020 · resigned 2026
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
- 12282434
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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