Easby Group Topco Limited
Company 13883535 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.
5 directors on the board
- Oliver James Wildig Director · appointed 2022
- Jason Terence Crabtree Director · appointed 2024
- James Vaughan Arrowsmith Director · appointed 2024
- Jonathan Andrew Simpson-Dent Director · appointed 2022
- Andrew John Tompkins Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Oliver James Wildig Director · appointed 2022
- Jason Terence Crabtree Director · appointed 2024
- James Vaughan Arrowsmith Director · appointed 2024
- Jonathan Andrew Simpson-Dent Director · appointed 2022
- Andrew John Tompkins Director · appointed 2025
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
- Easby Group Midco Limited 5 shared directors
- Easby Group Bidco Limited 5 shared directors
- Easby Electronics Limited 3 shared directors
- Delta-Impact Limited 3 shared directors
- Matrix Electronics Limited 2 shared directors
- Easby Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13883535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2022 |
| Address | 4 BAILEY COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- NVM III GP LLP
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-01-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Easby Group Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 - Easby Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19
Officers (9)
- Andrew John Tompkins Director · appointed 2025
- Jason Terence Crabtree Director · appointed 2024
- James Vaughan Arrowsmith Director · appointed 2024
- Oliver James Wildig Director · appointed 2022
- Jonathan Andrew Simpson-Dent Director · appointed 2022
Show 4 former officers
- William Russell-Smith Director · appointed 2022 · resigned 2024
- Gregor John Ross Director · appointed 2022 · resigned 2023
- Nigel Dorrien Copely Director · appointed 2022 · resigned 2024
- Mauro Andrea Biagioni Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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