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Company · Nottingham

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

Who leads it

Previous officers 6

  1. Helen Taflin 2025-2026 Director View profile
  2. Francisco De Borja Guerra Sanchez-Barba 2022-2023 Director View profile
  3. David Gary Hinds 2020-2025 Director View profile
  4. Javier Raposo 2020-2025 Director View profile
  5. Daniel Fitzsimmons 2020-2022 Director View profile
  6. Stephen Ivan Deakin 2020-2025 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
21/09/2020
Registered office
Nottingham

Ownership

Owned by (5) 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.

  • Robert Chatwin ceased 2020-12-17
    75-100% shares, 75-100% voting, appoints directors · notified 2020-09-21 - confirmed: also a director of this company
  • Javier Raposo Acebedo ceased 2025-11-25
    25-50% shares, 25-50% voting · notified 2022-05-16
  • Matthew Peter Pullen ceased 2025-11-25
    25-50% shares, 25-50% voting · notified 2022-05-16 - confirmed: also a director of this company
  • Robert Chatwin ceased 2025-11-25
    25-50% shares, 25-50% voting · notified 2022-05-16 - confirmed: also a director of this company
  • Lagercrantz UK Limited
    75-100% shares, 75-100% voting · notified 2025-11-25

Group

  1. IH (Topco) Limited is controlled by Robert Chatwin
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-21, ceased 2020-12-17 · source: Companies House PSC register

Ultimately controlled by Robert Chatwin.

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.

4 directors on the board

3.2y median 3.1y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Manufacturing 16Dormant 9Finance 3Professional services 2Retail and trade 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
12891824
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data