Perth Topco Limited
Company 13478388 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- North PB Limited 2 shared directors
- North PB Group Limited 2 shared directors
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13478388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2021 |
| Address | BUILDING A, RIVERSIDE WAY, CAMBERLEY, GU15 3YL |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 29/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Livingbridge 7 Global Lp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fis Nominee Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Phillipe Robert Francis Mauguy Director · appointed 2024
- Stephen Alexander Forbes Director · appointed 2023
- David William Crawford Director · appointed 2023
- Guy Daniel Simon Director · appointed 2022
Show 6 former officers
- Scott Mcewan Director · appointed 2022 · resigned 2025
- Danuta Gray Director · appointed 2022 · resigned 2023
- Stuart Michael Hall Director · appointed 2022 · resigned 2022
- Glen Norman Williams Director · appointed 2021 · resigned 2022
- Leanne Rockliffe Director · appointed 2021 · resigned 2023
- Matthew Peter Caffrey Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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