Company · Ringwood Liquidation
Point Topco Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Alistair Edward John Mccann 2023-2023 View profile
- Christopher David Porter 2021-2023 View profile
- Patrick Michael Byrne 2021-2023 View profile
- Jeremy Steven Vickers 2021-2023 View profile
- Colin Michael Evans 2021-2023 View profile
- David Anthony Webb 2021-2023 View profile
- Gareth James Knight 2021-2023 View profile
- Liam Jon Mcgivern 2021-2023 View profile
- William John Yates 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 06/01/2021
- Registered office
- Ringwood
- Previous names
- DE Facto 2303 Limited (until 02/03/2021)
Ownership
Owned by (3) 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.
- Accenture (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 - Travers Smith Secretaries Limited ceased 2021-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-06 - ICG Alternative Investment Limited ceased 2023-12-29
significant influence · notified 2021-04-23
Group
- Point Topco Limited
is controlled by Accenture (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 · source: Companies House PSC register
Ultimately controlled by Accenture (UK) Limited.
70 other companies in this group
- Rock Medical Communications Limited
- YSC International Limited
- Yukon Midco 2 Limited
- 08367130
- Yukon Topco Limited
- Tullo Marshall Warren Limited
- Infinity Works Holdings Limited
- Spark44 Limited
- Inspirage UK Limited
- 09882100
- Unlimited Marketing Group LTD
- 06265508
- Udacity UK Limited
- Infinity Works Midco Limited
- 07978641
- Cutting Edge Solutions LTD.
- Accenture Song Production Studios UK Limited
- EMO Group Limited
- Djmpan Unlimited Limited
- Infinity Works Management Limited
- Unlimited Marketing Finco LTD
- Colombus Communications Limited
- Point Bidco Limited
- Accenture Next GEN Customer Service Limited
- Imagine Broadband (USA) Limited
- Accenture Marketing Services LTD
- Creston Overseas Holdings Limited
- Digital Unlimited Group LTD
- Umlaut Limited
- 07848259
- Unlimited Group United LTD
- Concentric Health Experience Limited
- 11761290
- 07052245
- The Unlimited Group Holdings LTD
- Yukon Midco 1 Limited
- Liberation Communications Limited
- 11400766
- ICM Research Limited
- RED Door Communications Group Limited
- Interliant UK Holdings Limited
- HOW Splendid Limited
- CS Technology (UK) Limited
- Accenture Pension Trustees Limited
- Point Midco Limited
- Unlimited Group Solutions LTD
- Navisite Europe Limited
- Health Unlimited Limited
- Context Information Security Limited
- Walnut Unlimited LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Gareth John Newton Director · appointed 2023
- Malcolm Joseph Fernandes Director · appointed 2023
- Derek Boyd Simpson Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Gareth John Newton Director · appointed 2023
- Malcolm Joseph Fernandes Director · appointed 2023
- Derek Boyd Simpson Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13117762
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 27/08/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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