Bolton Topco Limited
Company 13285917 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.
2 directors on the board
- Stephen Ross Benson Director · appointed 2021
- James William Shepherd Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Stephen Ross Benson Director · appointed 2021
- James William Shepherd Director · appointed 2026
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
- NRT Building Services Group Limited 2 shared directors
- RGE Services Limited 2 shared directors
- NRT Electrical & Mechanical Limited 2 shared directors
- NRT Beta Limited 2 shared directors
- RG Tradeco Limited 2 shared directors
- RGE Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13285917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2021 |
| Address | THE NURSERIES, GRAVEL LANE, CHIGWELL, ESSEX, IG7 6BZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Matthew Howard Aspinall ceased 2021-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-23 - YFM Equity Partners Buyout II LP ceased 2021-04-16
50-75% shares, 50-75% voting, appoints directors · notified 2021-04-16 - YFM Equity Partners Buyout II (GP) LLP ceased 2024-05-24
50-75% shares, 50-75% voting, appoints directors · notified 2021-04-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RG Tradeco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16
Officers (11)
- James William Shepherd Director · appointed 2026
- Stephen Ross Benson Director · appointed 2021
Show 9 former officers
- Adam Seymour Secretary · appointed 2025 · resigned 2026
- John Daniel Moran Director · appointed 2024 · resigned 2025
- Robert Fagan Director · appointed 2024 · resigned 2024
- Michael Briggs Director · appointed 2023 · resigned 2023
- Nicky James Moir Director · appointed 2023 · resigned 2023
- Paul Michael Mctaggart Director · appointed 2023 · resigned 2023
- Stuart John Black Director · appointed 2021 · resigned 2024
- Scott Peter Craig Director · appointed 2021 · resigned 2024
- Matthew Howard Aspinall Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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