Tycho Topco Limited
Company FC040687 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.
6 directors on the board
- Thomas William Joseph Shelford Director · appointed 2023
- Timothy Paul Smeaton Director · appointed 2023
- Simon James Walker Director · appointed 2023
- Antonia Dale Cheong Director · appointed 2023
- Simon Jeremy Collins Director · appointed 2023
- Jamie Alexander Lillywhite Director · appointed 2023
First-time vs portfolio directors
Portfolio (6)
- Thomas William Joseph Shelford Director · appointed 2023
- Timothy Paul Smeaton Director · appointed 2023
- Simon James Walker Director · appointed 2023
- Antonia Dale Cheong Director · appointed 2023
- Simon Jeremy Collins Director · appointed 2023
- Jamie Alexander Lillywhite Director · appointed 2023
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
- Tycho Holdco Limited 5 shared directors
- Tycho Midco Limited 5 shared directors
- Tycho Bidco Limited 5 shared directors
- Kubrick Group Limited 3 shared directors
Connected through a shared director
- 15 Talbot Road Limited 1 shared director
- Bowmark Capital Partners GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC040687 |
| Status | Active |
| Type | Other company type |
| Incorporated | 09/11/2021 |
| Address | 44 ESPLANADE, ST HELIER, JE4 9WG |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tycho Holdco Limited ceased 2021-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09
Officers (8)
- CSC Corporate Services (Jersey) Limited Corporate-secretary · appointed 2024
- Thomas William Joseph Shelford Director · appointed 2023
- Timothy Paul Smeaton Director · appointed 2023
- Simon James Walker Director · appointed 2023
- Antonia Dale Cheong Director · appointed 2023
- Simon Jeremy Collins Director · appointed 2023
- Jamie Alexander Lillywhite Director · appointed 2023
Show 1 former officer
- Mourant Secretaries (Jersey) Limited Corporate-secretary · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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