Armada Topco Limited
Company 13085247 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
- Tobias Zachary Gowers Director · appointed 2021
- Rich, Graham Francis, Dr Director · appointed 2021
- Richard Di Benedetto Director · appointed 2021
- Thomas William John Shaw Le Strange Director · appointed 2023
- Peter John Moore Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Tobias Zachary Gowers Director · appointed 2021
- Rich, Graham Francis, Dr Director · appointed 2021
- Richard Di Benedetto Director · appointed 2021
- Thomas William John Shaw Le Strange Director · appointed 2023
- Peter John Moore Director · appointed 2020
Left in the last 12 months
- Chris Blackwell-Frost Director · appointed 2023 · 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
- Alliance Medical Group Limited 3 shared directors
- Vanguard Healthcare Solutions Limited 2 shared directors
- Project Darwin Bidco Limited 2 shared directors
- Armada Midco Limited 2 shared directors
- Armada Bidco Limited 2 shared directors
- Spaicol Germany Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13085247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2020 |
| Address | UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AD |
| 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.
- Icon Infrastructure LLP
significant influence · notified 2020-12-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Armada Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17
Officers (10)
- Thomas William John Shaw Le Strange Director · appointed 2023
- Richard Di Benedetto Director · appointed 2021
- Rich, Graham Francis, Dr Director · appointed 2021
- Tobias Zachary Gowers Director · appointed 2021
- Peter John Moore Director · appointed 2020
Show 5 former officers
- Chris Blackwell-Frost Director · appointed 2023 · resigned 2025
- Christa Iris Echtle Director · appointed 2021 · resigned 2021
- David John Cole Director · appointed 2021 · resigned 2022
- Sarah Elizabeth Johnson Director · appointed 2021 · resigned 2023
- Iain Ross Macleod Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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