Hamburg Topco Limited
Company 13688955 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.
9 directors on the board
- Rory Webster Director · appointed 2026
- Rory Christian Robert Pope Director · appointed 2021
- Keith Alan Bushnell Director · appointed 2021
- Timothy Hammond Director · appointed 2022
- Nick Delaney Director · appointed 2021
- Alex Cunynghame Director · appointed 2021
- James William Masterson Murray Director · appointed 2024
- David John House Director · appointed 2024
- Gellatly, Pamela, Dr Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Timothy Hammond Director · appointed 2022
- Alex Cunynghame Director · appointed 2021
- Gellatly, Pamela, Dr Director · appointed 2023
Portfolio (6)
- Rory Webster Director · appointed 2026
- Rory Christian Robert Pope Director · appointed 2021
- Keith Alan Bushnell Director · appointed 2021
- Nick Delaney Director · appointed 2021
- James William Masterson Murray Director · appointed 2024
- David John House Director · appointed 2024
Also govern a charity
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
- Hamburg Midco Limited 3 shared directors
- Hamburg Bidco Limited 3 shared directors
- Hamburg Holdco Limited 3 shared directors
- Independent Living Solutions Limited 2 shared directors
- Healthcare RM Limited 2 shared directors
- Health & Care Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13688955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2021 |
| Address | GROUND FLOOR INTERCHANGE, 81-85 STATION ROAD, CROYDON, CR0 2RD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Apposite Healthcare III GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hamburg Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19
Officers (9)
- Rory Webster Director · appointed 2026
- James William Masterson Murray Director · appointed 2024
- David John House Director · appointed 2024
- Gellatly, Pamela, Dr Director · appointed 2023
- Timothy Hammond Director · appointed 2022
- Keith Alan Bushnell Director · appointed 2021
- Nick Delaney Director · appointed 2021
- Alex Cunynghame Director · appointed 2021
- Rory Christian Robert Pope Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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Related record