Jack Holdings Topco Limited
Company 13454280 Active
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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.
1 directors on the board
- DE Mascarel DE LA Corbiere, Nicolas Charles, Philippe Director · appointed 2021
5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- DE Mascarel DE LA Corbiere, Nicolas Charles, Philippe Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 13454280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2021 |
| Address | C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Rubicon Partners V Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jack Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14
Officers (4)
- DE Mascarel DE LA Corbiere, Nicolas Charles, Philippe Director · appointed 2021
Show 3 former officers
- Tanis Lee Crosby Director · appointed 2021 · resigned 2024
- Joseph Boucher Director · appointed 2021 · resigned 2021
- Maria Perez Corral Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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