Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08210663

Topcashback Group Limited

Private Limited Company · Stafford

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Brook Island LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-06-19 · No cessation recorded

Source record 131901077
OR
Mr Oliver Murray RaggIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 128581325
MT
Mr Michael Emile TomkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 128581326
Show 1 ceased record
IT
Irene Teresa TomkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-01

Source record 129067711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
IT
Irene TomkinsCurrent secretary
Appointed 2013-02-01 · 13 yrs
+1 other
MT
Michael TomkinsCurrent director
Appointed 2012-09-11 · 14 yrs · Director
+9 others
OR
Oliver RaggCurrent director
Appointed 2012-09-11 · 14 yrs · Director
+11 others

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active