Topsource Worldwide Midco Limited
Company 12986306 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Abrishamchian, Nima, Mr. Director · appointed 2024
- William Wallace Hastings Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Abrishamchian, Nima, Mr. Director · appointed 2024
- William Wallace Hastings Director · appointed 2020
Left in the last 12 months
- Ian David Larkin Director · appointed 2023 · 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.
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 Topco Limited 2 shared directors
- Topsource Worldwide Holdco 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 | 12986306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2020 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| 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.
- Topsource Worldwide Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30
Officers (7)
- Abrishamchian, Nima, Mr. Director · appointed 2024
- William Wallace Hastings Director · appointed 2020
Show 5 former officers
- Ian David Larkin Director · appointed 2023 · resigned 2026
- Nicholas Paul Wain Director · appointed 2020 · resigned 2024
- Jeremy Hand Director · appointed 2020 · resigned 2020
- Aidan Murray Connelly Director · appointed 2020 · resigned 2020
- Thomas William Morgan Maizels Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record