Shamrock Topco Limited
- Company number
- 10163927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- JHG Topco Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Kevin Timothy | Director | 12 Aug 2026 | |
| HENRY, Stephen James | Director | 12 Aug 2026 | |
| FARRELL, John | Director | 12 Aug 2026 | |
| PENSTON, Richard John | Director | 3 Oct 2018 | 12 Aug 2026 |
| CANFIELD, Barry | Director | 7 Dec 2017 | 12 Aug 2026 |
| HENRY, Patrick | Director | 1 Jun 2016 | 12 Aug 2026 |
| HENRY, James | Director | 5 May 2016 | 12 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jhg Topco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2026 | |
| Growth Capital Partners Nominees Limited | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 12 Aug 2026 |
| Growth Capital Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 May 2016 | 12 Aug 2026 |
| Growth Capital Partners Gp Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
26 Jun 2017 | 29 Jan 2020 |
| Gcp Iii Gp Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | 1 Jun 2016 |
Accounts
Connections
Owned by
Shamrock Topco Limited → JHG Topco Limited
Controls
- Shamrock Midco Limited (10164597)
Directors’ other companies
- COLLINS, Kevin Timothy - Director at Business & Communications Limited
- COLLINS, Kevin Timothy - Director at Shamrock Midco Limited
- COLLINS, Kevin Timothy - Director at John Henry Group Limited
- COLLINS, Kevin Timothy - Director at John Henry & Sons (Plant Hire) Limited
- COLLINS, Kevin Timothy - Director at Avanti Traffic Management Limited
- COLLINS, Kevin Timothy - Director at John Henry And Sons (Developments) Ltd
- COLLINS, Kevin Timothy - Director at Fibrewave Networks Limited
- COLLINS, Kevin Timothy - Director at Communications Trading House Limited
- COLLINS, Kevin Timothy - Director at John Henry & Sons (Holdings) Ltd
- COLLINS, Kevin Timothy - Director at JHG Topco Limited
Companies at the same address
- Shamrock Bidco Limited (10165212)
- Shamrock Midco Limited (10164597)