Martin Topco Limited
Company 13061497 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.
6 directors on the board
- Anthony Michael Stockil Director · appointed 2022
- James Stewart Mceuen Director · appointed 2021
- David Vaughan Richard Director · appointed 2025
- Corry Edward Bradshaw Cavell- Taylor Director · appointed 2021
- Oliver Paul Lawson Director · appointed 2023
- Whittingham, Ian, Mr. Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- David Vaughan Richard Director · appointed 2025
Portfolio (5)
- Anthony Michael Stockil Director · appointed 2022
- James Stewart Mceuen Director · appointed 2021
- Corry Edward Bradshaw Cavell- Taylor Director · appointed 2021
- Oliver Paul Lawson Director · appointed 2023
- Whittingham, Ian, 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
- Sigma Sports Limited 4 shared directors
- Martin Bidco Limited 4 shared directors
- Sigma Sports Holdings Limited 3 shared directors
- Bradshaw Taylor LTD. 2 shared directors
- Artilect Systems Limited 2 shared directors
- Cavell Taylor Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13061497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2020 |
| Address | THE SIDINGS 1 STATION ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Primary Capital V (Nominees) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-12-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Martin Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-06
Officers (8)
- David Vaughan Richard Director · appointed 2025
- Oliver Paul Lawson Director · appointed 2023
- Anthony Michael Stockil Director · appointed 2022
- James Stewart Mceuen Director · appointed 2021
- Corry Edward Bradshaw Cavell- Taylor Director · appointed 2021
- Whittingham, Ian, Mr. Director · appointed 2021
Show 2 former officers
- Neil Alan Wallace Director · appointed 2023 · resigned 2025
- Graham John Heddle Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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