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Companies/09175895

Lock Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Bdcp Ii Gp LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-31 · No cessation recorded

Source record 114815790
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117653221
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-31

Source record 117653222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 13 historical
DH
Daniel HaxbyCurrent director
Appointed 2026-04-30
+2 others
DL
David LeeCurrent director
Appointed 2026-04-29
+6 others
SG
Shaun GregoryCurrent director
Appointed 2025-11-03
+2 others
DT
David ThalCurrent director
Appointed 2025-09-12 · 1 yr · Director
+4 others
KW
Kaja WilmanskaCurrent director
Appointed 2024-03-08 · 2 yrs · Director
+2 others
TS
Titus SharpeCurrent director
Appointed 2015-02-13 · 11 yrs · Director
+4 others
TM
Thomas MorganCurrent director
Appointed 2015-02-13 · 11 yrs · Director
+2 others
JH
Julian HopkinsonCurrent director
Appointed 2015-02-13 · 11 yrs · Director
+6 others
Show 13 historical appointments
TB
Thomas BuehlmannResigned director
Resigned 2024-12-01 · Director And Chair Person
RL
Robin LawsonResigned director
Resigned 2024-01-29 · 2 yrs · Company Director
ED
Elizabeth DeemingResigned director
Resigned 2023-06-26 · 2 yrs · Chief Executive Officer And Company Dire
TH
Troy Harris SpeidResigned director
Resigned 2021-03-31 · 2 yrs · Director
MW
Michael WinnResigned director
Resigned 2020-11-03 · 4 yrs · Chief Financial Officer
PR
Peter RigbyResigned director
Resigned 2015-04-20 · 9 yrs · Non Executive Director
MT
Michael TeixeiraResigned director
Resigned 2015-02-13 · 8 yrs · Director
RL
Robin LawsonResigned director
Resigned 2014-12-17 · 6 yrs · Director
MB
Michael BlackResigned director
Resigned 2014-12-17 · 9 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2014-08-14
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2014-08-14
IS
Ihor ShershunovychResigned director
Resigned 2014-08-14 · Paralegal

Board profile

People with appointments
8
Directors assessed
8
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active