Twin Peaks Topco Limited
Company 12981505 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.
5 directors on the board
- Christopher John Dee Director · appointed 2024
- Nicholas Jon Keegan Director · appointed 2020
- Mark Gallagher Director · appointed 2020
- Andrew Jonathan Culhane Director · appointed 2020
- Benes, Joachim Christian, Mr. Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Christopher John Dee Director · appointed 2024
- Nicholas Jon Keegan Director · appointed 2020
- Mark Gallagher Director · appointed 2020
- Andrew Jonathan Culhane Director · appointed 2020
- Benes, Joachim Christian, Mr. Director · appointed 2021
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
- Twin Peaks Bidco Limited 5 shared directors
- DR Fine Foods Limited 3 shared directors
- Dukeshill HAM Company Limited 2 shared directors
- GC Investment Partners Limited 2 shared directors
Connected through a shared director
- Bettys & Taylors Group LTD 1 shared director
- Bettys & Taylors of Harrogate LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12981505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2020 |
| Address | UNIT C LODGE PARK, HORTONWOOD 30, TELFORD, SHROPSHIRE, TF1 7ET |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Mark Gallagher
25-50% shares, 25-50% voting · notified 2020-10-28 - confirmed: also a director of this company - Helix Equities Limited
25-50% shares, 25-50% voting · notified 2020-12-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Twin Peaks Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29
Officers (6)
- Christopher John Dee Director · appointed 2024
- Benes, Joachim Christian, Mr. Director · appointed 2021
- Nicholas Jon Keegan Director · appointed 2020
- Mark Gallagher Director · appointed 2020
- Andrew Jonathan Culhane Director · appointed 2020
Show 1 former officer
- Desmond John Smith Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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