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Company · London

Taranis 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 Taranis Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Alexander Philip Mann 2024-2026 Director View profile
  2. Marc Pierre Baudry 2024-2025 Director View profile
  3. Isabela Nunes Mauricio 2023-2023 Director View profile
  4. Sharand Pyar Maharaj 2020-2023 Director View profile
  5. Andrew Alexander Gray 2020-2020 Director View profile
  6. Hamish Alexander Jones 2020-2020 Director View profile
  7. Michael David Yardley 2020-2020 Director View profile
  8. Lauren Alice Cavanagh 2020-2020 Director 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
17/01/2020
Registered office
London

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.

Group

  1. Taranis Topco Limited is controlled by Mprc Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-05 · source: Companies House PSC register
  2. Mprc Europe Limited is controlled by Macquarie Principal Finance UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 · source: Companies House PSC register

Ultimately controlled by Macquarie Principal Finance UK Limited.

67 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.

6 directors on the board

3.8y median 5y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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 22Professional services 7Business services 6Utilities 4Construction 3Dormant 1Other services 1Tech and media 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
12409681
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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