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Companies/13501330

Topham Investco Limited

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

ActiveUnited KingdomIncorporated 2021Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-24 · No cessation recorded

Source record 180733902
Show 3 ceased records
Souter Kent LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2021-09-16 · Ceased 2025-11-24

Source record 177635198
LT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-08 · Ceased 2021-09-16

Source record 169919592
RS
Richard SandersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-08 · Ceased 2021-09-16

Source record 169919594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
JD
John DowsettCurrent director
Appointed 2025-11-24
+9 others
TR
Appointed 2025-11-24
+8 others
SE
Sally EvansCurrent secretary
Appointed 2025-11-24
AR
Alasdair Alan RyderCurrent director
Appointed 2025-11-24
GY
Gary YoungCurrent director
Appointed 2025-11-24
+34 others
AM
Andrew Paul MarkwickCurrent director
Appointed 2025-11-24
+14 others
Show 2 historical appointments
LT
Layton TamberlinResigned director
Resigned 2021-07-08 · 4 yrs · Investment Management
RS
Richard SandersResigned director
Resigned 2021-07-08 · 4 yrs · Investment Management

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active