Kane Topco Limited
Company FC040925 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.
10 directors on the board
- Peter John Coward Director · appointed 2025
- Karina Trudy Mcteague Director · appointed 2024
- Stephanie Jane Bruce Director · appointed 2024
- Gerard Martin Mallon Director · appointed 2025
- Maxim Devin Crewe Director · appointed 2023
- George Adam Peebles Director · appointed 2022
- Benjamin Lee Thorpe Director · appointed 2023
- Rebecca Helen Hunter Director · appointed 2023
- Harrison, David George, Sir Director · appointed 2026
- Andrew Syears Sibbald Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Harrison, David George, Sir Director · appointed 2026
Portfolio (9)
- Peter John Coward Director · appointed 2025
- Karina Trudy Mcteague Director · appointed 2024
- Stephanie Jane Bruce Director · appointed 2024
- Gerard Martin Mallon Director · appointed 2025
- Maxim Devin Crewe Director · appointed 2023
- George Adam Peebles Director · appointed 2022
- Benjamin Lee Thorpe Director · appointed 2023
- Rebecca Helen Hunter Director · appointed 2023
- Andrew Syears Sibbald Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Jodi Shin Balfe Director · appointed 2022 · 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
- True Potential Group Limited 9 shared directors
- True Potential Holdings Limited 2 shared directors
- Kane Midco Limited 2 shared directors
- Kane Bidco Limited 2 shared directors
Connected through a shared director
- Cinven Limited 1 shared director
- Chancerygate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC040925 |
| Status | Active |
| Type | Other company type |
| Incorporated | 21/01/2022 |
| Address | AZTEC GROUP HOUSE IFC6, THE ESPLANADE, ST. HELIER, JE4 0QH |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Harrison, David George, Sir Director · appointed 2026
- Peter John Coward Director · appointed 2025
- Gerard Martin Mallon Director · appointed 2025
- Karina Trudy Mcteague Director · appointed 2024
- Stephanie Jane Bruce Director · appointed 2024
- Rebecca Helen Hunter Director · appointed 2023
- Aztec Financial Services (Jersey) Limited Corporate-secretary · appointed 2023
- Maxim Devin Crewe Director · appointed 2023
- Benjamin Lee Thorpe Director · appointed 2023
- Andrew Syears Sibbald Director · appointed 2023
- George Adam Peebles Director · appointed 2022
Show 2 former officers
- Jodi Shin Balfe Director · appointed 2022 · resigned 2025
- Daniel George Harrison Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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