The 55 Group (Topco) Limited
Company 13284683 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
- Amman Adam Singh Boughan Director · appointed 2024
- Simon Anthony Toplass Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Amman Adam Singh Boughan Director · appointed 2024
- Simon Anthony Toplass 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
- Sypro Management Limited 2 shared directors
- Pagabo Limited 2 shared directors
- Loop Social Value Limited 2 shared directors
- Added Value Portal Limited 2 shared directors
- Tequ Training and Learning Limited 2 shared directors
- The 55 Group (Midco) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13284683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2021 |
| Address | 55 WHITEFRIARGATE, HULL, HU1 2HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hamsard 3731 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13 - Gateley Incorporations Limited ceased 2021-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-22 - Maven UK Regional Buyout I GP LLP ceased 2024-03-13
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The 55 Group (Midco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12
Officers (11)
- Amman Adam Singh Boughan Director · appointed 2024
- Simon Anthony Toplass Director · appointed 2021
Show 9 former officers
- Chris Robert Slinn Director · appointed 2024 · resigned 2024
- Mark Jonathan Smith Director · appointed 2021 · resigned 2024
- Jason Mark Stapley Director · appointed 2021 · resigned 2024
- John Stuart Martin Director · appointed 2021 · resigned 2024
- Simon Christopher Hunt Director · appointed 2021 · resigned 2024
- Kings, Stuart Graham, Dr Director · appointed 2021 · resigned 2024
- Paul John Hughes Director · appointed 2021 · resigned 2024
- Gerard Andrew Lindley Toplass Director · appointed 2021 · resigned 2023
- Ryan Scott Bevington Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record