# Potter Topco Limited

## Details

- **Company number:** [11076957](https://find-and-update.company-information.service.gov.uk/company/11076957)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2017
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Vitruvian Partners LLP](/group/72364) (137 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAHAM, Simon Benjamin | director | 6 Apr 2018 | 28 Jan 2019 |
| GOULD, Gerard | director | 8 Dec 2017 | 24 Oct 2019 |
| UL-HAQ, Aziz | director | 7 May 2019 | 18 Dec 2019 |
| WINN, Ian David | director | 6 Apr 2018 | 18 Dec 2019 |
| FLETCHER, Gary Padbury | director | 8 Dec 2017 | 18 Dec 2019 |
| LIDDELL, Paul Nicholas | director | 22 Nov 2017 | 18 Dec 2019 |
| GRAHAM, Michael Steven | director | 18 Dec 2019 | 14 May 2024 |
| OWEN, Charlotte Mary Scott | director | 21 Mar 2025 |  |
| TAYLOR, Simon | secretary | 18 Dec 2019 |  |
| DONOGHUE, Graham | director | 18 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc(Managers) Limited | significant-influence-or-control | 8 Dec 2017 | 18 Dec 2019 |
| Ldc (Managers) Limited | significant-influence-or-control | 8 Dec 2017 | 18 Dec 2019 |
| Mr Paul Nicholas Liddell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Nov 2017 | 18 Dec 2019 |
| Sykes Cottages Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Dec 2019 |  |




## Owned by

Potter Topco Limited → [Sykes Cottages Ltd](/company/04469189) → [Go-Sykes Limited](/company/09329266) → [Sykes Cottages Holdings Limited](/company/09346246) → [Forge Holiday Group Ltd](/company/12255564) → [Priestholm Midco Ii Ltd](/company/12255081)



## Controls

- [Fisherbeck Management Limited](/company/01672804) (01672804)
- [Heart Of The Lakes Limited](/company/11617441) (11617441)
- [Lake District Lodge Holidays Ltd](/company/08451719) (08451719)
- [Rock Estates (Cornwall) Limited](/company/00986821) (00986821)



## Directors' other companies

- [DONOGHUE, Graham](/person/6106389) - director at [Printcater Limited](/company/02779888)
- [DONOGHUE, Graham](/person/6106389) - director at [Manor Cottages UK Company Limited](/company/05750184)
- [DONOGHUE, Graham](/person/6106389) - director at [Fisherbeck Management Limited](/company/01672804)
- [DONOGHUE, Graham](/person/6106389) - director at [Coast & Country Cottages (Holdings) Limited](/company/08739127)
- [DONOGHUE, Graham](/person/6106389) - director at [Maid In The Cotswolds Ltd](/company/07979374)
- [DONOGHUE, Graham](/person/6106389) - director at [Manor Cottages Property Services Limited](/company/07675654)
- [DONOGHUE, Graham](/person/6106389) - director at [Forest Holidays Group Limited](/company/08159281)
- [DONOGHUE, Graham](/person/6106389) - director at [Priestholm Topco Ltd](/company/FC037728)
- [DONOGHUE, Graham](/person/6106389) - director at [Lyme Bay Holidays Limited](/company/04528647)
- [DONOGHUE, Graham](/person/6106389) - director at [Northumbria Coast And Country Cottages Limited](/company/03916403)



## Registered address

1,458 companies are registered at this address - likely a registration agent.