Baltic Topco Limited
Company 14330682 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.
3 directors on the board
- Jonathan Charles Hornby Director · appointed 2024
- Wayne Richard Hill Director · appointed 2026
- William James Hoy Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jonathan Charles Hornby Director · appointed 2024
- Wayne Richard Hill Director · appointed 2026
- William James Hoy Director · appointed 2024
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
- Baltic Holdco Limited 2 shared directors
- Baltic Midco Limited 2 shared directors
- Baltic Bidco Limited 2 shared directors
Connected through a shared director
- Pulsar Lighting Solutions Limited 1 shared director
- D.W. Windsor Limited 1 shared director
- BG Electrical Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14330682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2022 |
| Address | BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Luceco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27 - Rubicon Partners V Nominee Limited ceased 2024-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baltic Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Officers (5)
- Wayne Richard Hill Director · appointed 2026
- Jonathan Charles Hornby Director · appointed 2024
- William James Hoy Director · appointed 2024
- Roger Michael Peak Secretary · appointed 2024
Show 1 former officer
- Maria Perez Corral Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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