Hercules Topco Limited
Company 13571802 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.
4 directors on the board
- Christopher Charles Ehrke Director · appointed 2026
- Jonathan Michael Charles Apps Director · appointed 2023
- Costas Demetriou Director · appointed 2021
- Shirene Madani Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Christopher Charles Ehrke Director · appointed 2026
- Jonathan Michael Charles Apps Director · appointed 2023
- Costas Demetriou Director · appointed 2021
- Shirene Madani Director · appointed 2026
Left in the last 12 months
- Thomas Frederick Jervis Director · appointed 2022 · resigned 2026
- Joseph Peregrine Fison Director · appointed 2021 · resigned 2026
- Tickell, Christopher Linley, Sir Director · appointed 2022 · resigned 2026
- David Carruth Goldie Director · appointed 2021 · resigned 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
- Logi Topco Limited 3 shared directors
- Logi Midco Limited 3 shared directors
- Logi Bidco Limited 3 shared directors
- Wifinity Limited 2 shared directors
- Wifinity Networks Limited 2 shared directors
- Next Connex LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 13571802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2021 |
| Address | 5TH FLOOR, THE GRANGE 100 HIGH STREET, SOUTHGATE, LONDON, N14 6BN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Costas Demetriou ceased 2021-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 - confirmed: also a director of this company - Logi Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-08 - LDC X LP ceased 2026-04-08
25-50% shares, 25-50% 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.
- Hercules Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20
Officers (10)
- Christopher Charles Ehrke Director · appointed 2026
- Shirene Madani Director · appointed 2026
- Jonathan Michael Charles Apps Director · appointed 2023
- Costas Demetriou Director · appointed 2021
Show 6 former officers
- Tickell, Christopher Linley, Sir Director · appointed 2022 · resigned 2026
- Thomas Frederick Jervis Director · appointed 2022 · resigned 2026
- Ajay Sanathra Director · appointed 2022 · resigned 2023
- Christian Lewis Bruning Director · appointed 2021 · resigned 2022
- Joseph Peregrine Fison Director · appointed 2021 · resigned 2026
- David Carruth Goldie Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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