Topsource Worldwide Topco Limited
Company 12983420 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
- Jamie Russell White Director · appointed 2025
- Douglas Hugh Sawers Director · appointed 2025
- Abrishamchian, Nima, Mr. Director · appointed 2024
- William Wallace Hastings Director · appointed 2020
- Thomas William Morgan Maizels Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Jamie Russell White Director · appointed 2025
Portfolio (4)
- Douglas Hugh Sawers Director · appointed 2025
- Abrishamchian, Nima, Mr. Director · appointed 2024
- William Wallace Hastings Director · appointed 2020
- Thomas William Morgan Maizels Director · appointed 2025
Left in the last 12 months
- Ian David Larkin Director · appointed 2023 · resigned 2026
- Martin William Smith Director · appointed 2020 · resigned 2025
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
- Topsource Worldwide Holdco Limited 2 shared directors
- Topsource Worldwide Midco Limited 2 shared directors
- Topsource Worldwide Group Limited 2 shared directors
Connected through a shared director
- 31 Roland Gardens Limited 1 shared director
- Epsilon Business Services Limited 1 shared director
- Topsource Worldwide (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12983420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2020 |
| Address | 1- 3 COLLEGE HILL, LONDON, EC4R 2RA |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
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.
- Horizon Capital 2018 Limited Partnership
50-75% voting, appoints directors · notified 2020-12-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Topsource Worldwide Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29
Officers (12)
- Douglas Hugh Sawers Director · appointed 2025
- Jamie Russell White Director · appointed 2025
- Thomas William Morgan Maizels Director · appointed 2025
- Abrishamchian, Nima, Mr. Director · appointed 2024
- William Wallace Hastings Director · appointed 2020
Show 7 former officers
- Thomas Joseph Kitchen Director · appointed 2023 · resigned 2025
- Ian David Larkin Director · appointed 2023 · resigned 2026
- Paul Robert Sleath Director · appointed 2020 · resigned 2022
- Martin William Smith Director · appointed 2020 · resigned 2025
- Nicholas Paul Wain Director · appointed 2020 · resigned 2024
- Jeremy Hand Director · appointed 2020 · resigned 2023
- Aidan Murray Connelly Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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