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Company

Sulis Topco Limited

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

Network

The large node is Sulis Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Andrew Michael David Kirkman 2026-2026 Director View profile
  2. Michael Ozersky 2025-2025 Director View profile
  3. Gary Phillips 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/2023

Ownership

Owned by (3) 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.

Group

  1. Sulis Topco Limited is controlled by BSR Finco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-09 · source: Companies House PSC register
  2. BSR Finco 1 Limited is controlled by BSR Finco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08 · source: Companies House PSC register
  3. BSR Finco 2 Limited is controlled by BSR Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-07 · source: Companies House PSC register
  4. BSR Group Holdings Limited is controlled by Katherine Macdonald
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-11-11 · source: Companies House PSC register

Ultimately controlled by Katherine Macdonald.

105 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.

Financials

Net assets
£9
Total assets
£45,738,502
Cash
£10
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2y median 2y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Utilities 127Finance 12Construction 7Professional services 6Business services 2Dormant 2Other services 2

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
15348486
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data