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Companies/11899532

Topco 8787 Limited

Activities of head offices · Daventry

ActiveUnited KingdomIncorporated 2019Private 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
Livingbridge Enterprise Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-07-31 · No cessation recorded

Source record 125123854
Livingbridge Enterprise LlpCorporate
Significant influence or control

Notified 2019-07-31 · No cessation recorded

Source record 125124016
Show 1 ceased record
Fis Nominee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-22 · Ceased 2019-07-31

Source record 124799523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
GK
Giles KilbournCurrent director
Appointed 2025-10-13 · Director
+4 others
MP
Matthew Edward PickfordCurrent director
Appointed 2025-10-13 · Chief Financial Officer
+7 others
KF
Kenneth FowlieCurrent director
Appointed 2025-10-13 · Chairman
+17 others
AH
Adam HollowayCurrent director
Appointed 2024-03-01 · 2 yrs · Investment Professional
+9 others
NB
Neil BrawnCurrent director
Appointed 2019-07-31 · 7 yrs · Finance Director
+18 others
Show 14 historical appointments
WC
William CatterickResigned director
Resigned 2024-11-08 · Cfo
AY
Alan YoungResigned director
Resigned 2024-09-09 · 1 yr · Group Ceo
TB
Thomas BurnetResigned director
Resigned 2023-10-23 · Chairman
DC
Douglas CrawfordResigned director
Resigned 2023-07-19 · 1 yr · Group Ceo
PC
Peter ClarkeResigned director
Resigned 2022-10-01 · 1 yr · Company Director
PY
Paul YoungResigned director
Resigned 2022-03-30 · 1 yr · Chief Financial Officer
TA
Tess AndrewsResigned director
Resigned 2021-11-26 · 3 yrs · Investor
RG
Robert GrimshawResigned director
Resigned 2020-12-16 · 1 yr · Group Ceo
IS
Ian StrickleyResigned director
Resigned 2019-07-31 · 1 yr · Director
AD
Andrew DavidsonResigned director
Resigned 2019-07-31 · 1 yr · Director
DG
David GarrattResigned director
Resigned 2019-07-31 · 3 yrs · Director
SP
Sanjay PanchalResigned director
Resigned 2019-06-21 · 3 yrs · Director
SP
Simon PeetResigned director
Resigned 2019-03-22 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active