Company · London

Forever Topco Limited

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 1

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Nicholas George Manning 2022-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Activities of other holding companies n.e.c.
Incorporated: 21/01/2022
Registered office: London

Ownership

Owned by (2) 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.

Queen's Park Equity LLP
50-75% shares, 50-75% voting, appoints directors · notified 2022-02-01
Queen's Park Equity LLP ceased 2022-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-21

Group

Forever Topco Limited is controlled by Queen's Park Equity LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-02-01 · source: Companies House PSC register

Ultimately controlled by Queen's Park Equity LLP.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

8 directors on the board

Iain Fraser Ferguson Director · appointed 2022
Andrew Glyn Jones Director · appointed 2022
Katherine Olga Marshall Director · appointed 2022
Kajen Mohanadas Director · appointed 2022
Oliver Estanislao George Boughton Director · appointed 2024
Jose Jesus Rodriguez Cesenas Director · appointed 2022
James Robert Callahan Director · appointed 2022
Robin Richard Shenfield Director · appointed 2022

3.8y median 4y

average tenure

4.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (8)

Iain Fraser Ferguson Director · appointed 2022
Andrew Glyn Jones Director · appointed 2022
Katherine Olga Marshall Director · appointed 2022
Kajen Mohanadas Director · appointed 2022
Oliver Estanislao George Boughton Director · appointed 2024
Jose Jesus Rodriguez Cesenas Director · appointed 2022
James Robert Callahan Director · appointed 2022
Robin Richard Shenfield Director · appointed 2022

also govern a charity

left in the last 12 months

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.

Finance 29Arts and leisure 9Business services 9Tech and media 5Professional services 3Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 13863675
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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