Carthage Topco LTD
Company 15791519 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
- Harry David Williams Director · appointed 2024
- Elizabeth Anne Gibson Director · appointed 2024
- Samantha Jo Clarke Director · appointed 2025
- Peter Richard Liney Director · appointed 2024
- Graham Alton Horner Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Harry David Williams Director · appointed 2024
Portfolio (4)
- Elizabeth Anne Gibson Director · appointed 2024
- Samantha Jo Clarke Director · appointed 2025
- Peter Richard Liney Director · appointed 2024
- Graham Alton Horner Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Fiona Meredith Charrington Director · appointed 2024 · resigned 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
- Heritage Group Travel Limited 2 shared directors
- Martin Randall Travel Limited 2 shared directors
- Group Travel Connection (Transport) Limited 2 shared directors
- Group Travel Connection Limited 2 shared directors
- Martin Randall Transport Limited 2 shared directors
- Carthage Buyer LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 15791519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2024 |
| Address | UNIT 1.06, BARLEY MOW CENTRE UNIT 1.06, BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH |
| 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.
- Piper PE LLP
75-100% shares (firm) · notified 2024-06-20 - Piper VII GP LLP
75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2024-06-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carthage Buyer LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21
Officers (6)
- Graham Alton Horner Director · appointed 2025
- Samantha Jo Clarke Director · appointed 2025
- Elizabeth Anne Gibson Director · appointed 2024
- Peter Richard Liney Director · appointed 2024
- Harry David Williams Director · appointed 2024
Show 1 former officer
- Fiona Meredith Charrington Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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