Papillon Topco Limited
Company 13499321 Active
Connected board network
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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.
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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.
4 directors on the board
- Allen, Jason Thomas, Mr. Director · appointed 2025
- Christopher Stephen Geoffrey Parke Director · appointed 2021
- Henry Stephen Major Jones Director · appointed 2025
- Mary-Clare Race Director · appointed 2024
2.3y median 1.9y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Allen, Jason Thomas, Mr. Director · appointed 2025
- Christopher Stephen Geoffrey Parke Director · appointed 2021
- Henry Stephen Major Jones Director · appointed 2025
- Mary-Clare Race Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Graeme Ronald Dodd Director · appointed 2022 · resigned 2025
1
corporate seats
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.
Professional services 5Finance 4Dormant 2Arts and leisure 1
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
- Papillon Bidco Limited 2 shared directors
Connected through a shared director
- Talking Talent Limited 1 shared director
- Talking Talent Holdings Limited 1 shared director
- JAM Sports Management Limited 1 shared director
- Sustainable Bidco Limited 1 shared director
- Sustainable Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13499321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2021 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Christopher Stephen Geoffrey Parke
25-50% shares, 25-50% voting · notified 2021-09-29 - Bridges Fund Management Limited
25-50% shares, 50-75% voting · notified 2021-09-08 - Inhoco Formations Limited ceased 2021-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-07 - Bridges Sustainable Growth Fund IV (General Partner) LLP ceased 2021-09-29
50-75% shares, 50-75% voting · notified 2021-09-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Papillon Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08
Officers (10)
- Allen, Jason Thomas, Mr. Director · appointed 2025
- Henry Stephen Major Jones Director · appointed 2025
- Mary-Clare Race Director · appointed 2024
- Bridges Fund Management Limited Corporate-director · appointed 2021
- Christopher Stephen Geoffrey Parke Director · appointed 2021
Show 5 former officers
- Graeme Ronald Dodd Director · appointed 2022 · resigned 2025
- Nerissa Naidu Director · appointed 2022 · resigned 2024
- Joanna Catherine Parke Director · appointed 2021 · resigned 2024
- Teresa Hopke Director · appointed 2021 · resigned 2022
- Emma Thorne Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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