Hecate Topco Limited
Company FC039928 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.
5 directors on the board
- Nicholas Swift Director · appointed 2025
- Philip Michael Robinson Director · appointed 2022
- Dominic Patrick Murphy Director · appointed 2022
- Neil Lake Director · appointed 2024
- David Lonsdale Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Nicholas Swift Director · appointed 2025
- Philip Michael Robinson Director · appointed 2022
- Dominic Patrick Murphy Director · appointed 2022
- Neil Lake Director · appointed 2024
- David Lonsdale Director · appointed 2022
Left in the last 12 months
- Louise Anne Stonier Director · appointed 2025 · 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
- Medivet Group Holdings Limited 4 shared directors
- Hecate Cleanco Limited 3 shared directors
- Hecate Bidco Limited 3 shared directors
- Hecate Holdco Limited 3 shared directors
- Complete Animal Care Limited 2 shared directors
- LAB Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | FC039928 |
| Status | Active |
| Type | Other company type |
| Incorporated | 04/10/2021 |
| Address | 27 ESPLANADE, ST.HELIER, JE1 1SG |
| Accounts next due | - |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Nicholas Swift Director · appointed 2025
- Neil Lake Director · appointed 2024
- Philip Michael Robinson Director · appointed 2022
- Dominic Patrick Murphy Director · appointed 2022
- SJ Secretaries Limited Corporate-secretary · appointed 2022
- David Lonsdale Director · appointed 2022
Show 3 former officers
- Louise Anne Stonier Director · appointed 2025 · resigned 2025
- Bart Frits Borms Director · appointed 2022 · resigned 2025
- Christiaan Cools Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record