Topco Koru Limited
Company 12717398 Active
Connected board network
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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.
8 directors on the board
- Steven Craig Ledgerwood Director · appointed 2023
- Fiona Elizabeth Mcmahon Director · appointed 2020
- Michael Andrew Mcgrath Director · appointed 2021
- Michael David Cooper Director · appointed 2026
- Phillip Trevor Haines Director · appointed 2020
- Charles Johnstone Director · appointed 2020
- Duncan Stuart Stockdill Director · appointed 2020
- Anna Elizabeth Dick Director · appointed 2024
4.4y median 5.6y
average tenure
6y
longest tenure
Directors past 6 years
- Fiona Elizabeth Mcmahon Director · appointed 2020
- Phillip Trevor Haines Director · appointed 2020
- Charles Johnstone Director · appointed 2020
- Duncan Stuart Stockdill Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Steven Craig Ledgerwood Director · appointed 2023
- Fiona Elizabeth Mcmahon Director · appointed 2020
- Michael Andrew Mcgrath Director · appointed 2021
- Michael David Cooper Director · appointed 2026
- Phillip Trevor Haines Director · appointed 2020
- Charles Johnstone Director · appointed 2020
- Duncan Stuart Stockdill Director · appointed 2020
- Anna Elizabeth Dick Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Sabrina Clare Guerin 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.
Tech and media 12Other services 8Professional services 5Finance 4Health and social care 2
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.
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
- Bidco Koru Limited 8 shared directors
- Zestia Limited 5 shared directors
- Mpzmail Limited 5 shared directors
- Newlands Capital Limited 2 shared directors
- Newlands Capital 1 LLP 2 shared directors
Connected through a shared director
- Property Legal (Manchester) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12717398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2020 |
| Address | 20 DALE ST, MANCHESTER, M1 1EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (4) 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.
- Phillip Trevor Haines
25-50% voting · notified 2020-07-13 - Duncan Stuart Stockdill
25-50% voting · notified 2020-07-13 - Charles Johnstone ceased 2020-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03 - confirmed: also a director of this company - Newlands Capital 1 LLP
50-75% shares, 25-50% voting · notified 2020-07-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bidco Koru Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-07
Officers (10)
- Michael David Cooper Director · appointed 2026
- Anna Elizabeth Dick Director · appointed 2024
- Steven Craig Ledgerwood Director · appointed 2023
- Michael Andrew Mcgrath Director · appointed 2021
- Phillip Trevor Haines Director · appointed 2020
- Duncan Stuart Stockdill Director · appointed 2020
- Fiona Elizabeth Mcmahon Director · appointed 2020
- Charles Johnstone Director · appointed 2020
Show 2 former officers
- Sabrina Clare Guerin Director · appointed 2020 · resigned 2026
- Wendy Mary Jane Rule Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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