Dragonfly Topco LTD
Company 15537228 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Philip Robert Tootell 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Colehouse LTD 1 shared director
- Dragonfly Holdings LTD 1 shared director
- GYM PRO Group Limited 1 shared director
- Pkce LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15537228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2024 |
| Address | GROUND FLOOR, SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Daniel Ince Hooper ceased 2024-09-23
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-02 - Colehouse LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-23 - Blueberry Capital Limited ceased 2024-09-23
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dragonfly Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-29
Officers (3)
- Philip Robert Tootell Director · appointed 2024
Show 2 former officers
- Daniel O'Connor Director · appointed 2024 · resigned 2025
- Stacey Louise Hayes Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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