Forever Topco Limited
Company 13863675 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.
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
0
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
0
also govern a charity
0
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.
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
- Forever Midco Limited 5 shared directors
- Forever Bidco Limited 5 shared directors
- Future Deluxe Limited 3 shared directors
- Builders Club London Limited 3 shared directors
- Future Deluxe Holdings Limited 3 shared directors
- Found Studio Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13863675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2022 |
| Address | BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forever Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-21
Officers (9)
- Oliver Estanislao George Boughton Director · appointed 2024
- Katherine Olga Marshall Director · appointed 2022
- Kajen Mohanadas Director · appointed 2022
- Iain Fraser Ferguson Director · appointed 2022
- Robin Richard Shenfield Director · appointed 2022
- Andrew Glyn Jones Director · appointed 2022
- James Robert Callahan Director · appointed 2022
- Jose Jesus Rodriguez Cesenas Director · appointed 2022
Show 1 former officer
- Nicholas George Manning Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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