Pacman UK Topco LTD
Company 12417060 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Thomas Henry Vallance Director · appointed 2025
- Jean-Baptiste Vincent Roger Robert Brian Director · appointed 2020
- Samantha Louise Birmingham Director · appointed 2025
Directors past 6 years
- Jean-Baptiste Vincent Roger Robert Brian Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Thomas Henry Vallance Director · appointed 2025
- Jean-Baptiste Vincent Roger Robert Brian Director · appointed 2020
- Samantha Louise Birmingham Director · appointed 2025
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sterling Holdco LTD 2 shared directors
Connected through a shared director
- HG Incorporations Limited 1 shared director
- HG Capital Trustee Company Limited 1 shared director
- Alderaan Holdco Limited 1 shared director
- Litera Feeder Limited 1 shared director
- Bergel Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12417060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2020 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hgcapital 8 Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 - HG Pooled Management Limited ceased 2020-01-21
significant influence · notified 2020-01-21
Officers (3)
- Thomas Henry Vallance Director · appointed 2025
- Samantha Louise Birmingham Director · appointed 2025
- Jean-Baptiste Vincent Roger Robert Brian Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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