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Companies/10163927

Shamrock Topco Limited

Private Limited Company · Longstanton

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Jhg Topco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-12 · No cessation recorded

Source record 139284578
Show 4 ceased records
Growth Capital Partners Gp LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2020-01-29

Source record 144263532
Gcp Iii Gp LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2016-06-01

Source record 146813255
Growth Capital Partners Nominees LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2026-08-12

Source record 146813925
Growth Capital Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-05-05 · Ceased 2026-08-12

Source record 137892056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JF
John FarrellCurrent director
Appointed 2026-08-12
SH
Stephen HenryCurrent director
Appointed 2026-08-12
+9 others
KC
Kevin CollinsCurrent director
Appointed 2026-08-12
+12 others
JH
John HenryCurrent director
Appointed 2016-06-01 · 10 yrs · None
+16 others
Show 7 historical appointments
RP
Richard PenstonResigned director
Resigned 2018-10-03 · 7 yrs · Director
BC
Barry CanfieldResigned director
Resigned 2017-12-07 · 8 yrs · Chartered Accountant
MH
Mark HeraghtyResigned director
Resigned 2016-12-16 · 1 yr · Director
DS
David ScottResigned director
Resigned 2016-06-01 · 1 yr · None
GW
Giles WhitmanResigned director
Resigned 2016-06-01 · 2 yrs · Director
PH
Patrick HenryResigned director
Resigned 2016-06-01 · 10 yrs · None
JH
James HenryResigned director
Resigned 2016-05-05 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active