Toucan Topco Limited
Company 13056228 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
- Martin Andrew Kerr Mckay Director · appointed 2020
- Erinn O'Sullivan Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Martin Andrew Kerr Mckay Director · appointed 2020
- Erinn O'Sullivan Director · appointed 2024
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
- Wizkids Limited 2 shared directors
- Toucan Midco Limited 2 shared directors
- Toucan Bidco Limited 2 shared directors
- Examwritepad Limited 2 shared directors
Connected through a shared director
- Matchware Limited 1 shared director
- Claro Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13056228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2020 |
| Address | 115 TIVOLI ROAD, LONDON, SE27 0EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- North Star Acquisition Co Llc
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Toucan Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09
Officers (9)
- Erinn O'Sullivan Director · appointed 2024
- Martin Andrew Kerr Mckay Director · appointed 2020
Show 7 former officers
- Christine Rose Gertrude Mullin Director · appointed 2022 · resigned 2024
- Lawrence David Hansen Director · appointed 2021 · resigned 2024
- Mark Joseph Mccusker Director · appointed 2020 · resigned 2024
- Ari Benacerraf Director · appointed 2020 · resigned 2024
- Seamus Brendan Scullion Director · appointed 2020 · resigned 2024
- Sacha Oshry Director · appointed 2020 · resigned 2024
- Michael Daniel Kelly Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record