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Companies/07672785

Halcyon Topco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vitruvian Partners LlpCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110696163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 19 historical
JG
John GillieCurrent director
Appointed 2026-07-10
+13 others
GC
Gordon David CoxCurrent director
Appointed 2026-05-08
+10 others
GR
Gregorio ReyesCurrent director
Appointed 2020-12-24 · 5 yrs · Technology Consultant
+2 others
FH
Felicity HarveyCurrent director
Appointed 2020-09-01 · 6 yrs · Non-Executive Director
JR
Jean RichardCurrent director
Appointed 2020-02-13 · 6 yrs · Finance Executive
PN
Peter NicklinCurrent director
Appointed 2018-07-03 · 8 yrs · Ceo
DO
Douglas Robert David OppenheimCurrent director
Appointed 2012-02-01 · 14 yrs · Director
+1 other
DO
Douglas OppenheimCurrent director
Appointed 2012-02-01 · 14 yrs · Director
CorpVitruvian Directors Ii LimitedCurrent director
Appointed 2011-12-05 · 14 yrs
+22 others
CorpVitruvian Directors I LimitedCurrent director
Appointed 2011-12-05 · 14 yrs
+33 others
Show 19 historical appointments
AN
Annabelle NewmanResigned secretary
Resigned 2026-04-27
CT
Christian TucatResigned director
Resigned 2024-11-19 · 1 yr · Chief Executive Officer
FG
Francesca GerettoResigned director
Resigned 2024-11-14 · Chief Financial Officer
JS
John SheridanResigned director
Resigned 2018-08-30 · 5 yrs · Cfo
DG
Darryn GibsonResigned director
Resigned 2018-04-16 · 6 yrs · Ceo
MS
Matthew StevensResigned director
Resigned 2017-04-26 · Cfo
JF
James FeatherstoneResigned director
Resigned 2015-07-01 · 1 yr · Coo
AG
Anthony GraffResigned director
Resigned 2015-04-29 · 1 yr · Cfo
ND
Natalie DouglasResigned director
Resigned 2014-04-01 · 3 yrs · Director
JB
John BradshawResigned secretary
Resigned 2013-12-04 · 12 yrs
GW
Graham WhiteResigned secretary
Resigned 2013-10-01
CP
Cathrin PettyResigned director
Resigned 2012-02-20 · 2 yrs · None
SR
Sharon RobertsResigned secretary
Resigned 2012-02-01 · 1 yr
GW
Graham WhiteResigned director
Resigned 2012-02-01 · 3 yrs · Company Director
JP
Jennifer PooleResigned director
Resigned 2012-02-01 · 3 yrs · Company Director
MG
Michael GordonResigned director
Resigned 2012-02-01 · 2 yrs · Company Director
RS
Robert SandersonResigned secretary
Resigned 2011-12-05
RS
Robert SandersonResigned director
Resigned 2011-12-05 · Finance Director
MM
Martin McnairResigned director
Resigned 2011-06-16 · Solicitor

Board profile

People with appointments
10
Directors assessed
8
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active