# Clayton Topco Limited

## Details

- **Company number:** [11526460](https://find-and-update.company-information.service.gov.uk/company/11526460)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Aug 2018
- **Registered office:** THE FLORAL, THE FLORAL, 27B FLORAL STREET, LONDON, WC2E 9DP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [August Equity LLP](/group/1576) (276 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIDDULPH, Michael | director | 20 Aug 2018 | 3 Jan 2020 |
| DOHERTY, David Michael | director | 6 Nov 2018 | 23 Feb 2022 |
| BROOKS-WADHAM, Mark Joseph | director | 6 Nov 2018 | 25 Feb 2022 |
| PATEL, Mehul | director | 20 Aug 2018 | 14 Apr 2022 |
| TYNE, Matthew | director | 6 Nov 2018 | 30 Apr 2022 |
| BIDDULPH, Michael Thomas | director | 26 Oct 2021 | 26 Jun 2023 |
| BROOKS-WADHAM, Mark Joseph | director | 26 Feb 2022 | 23 Jul 2025 |
| BROOKS, David John | director | 23 Feb 2022 | 23 Jul 2025 |
| MANNING, Peter David | director | 19 Apr 2019 | 23 Jul 2025 |
| WARDELL, Michael David | director | 23 Jul 2025 | 22 Jan 2026 |
| ROFFEY, Joseph Edward | director | 23 Feb 2022 | 22 Jan 2026 |
| WESTERN, John Francis | director | 1 Sep 2025 |  |
| COOK, Kate Louise | director | 3 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| August Equity Llp | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 20 Aug 2018 | 1 Oct 2019 |
| August Equity Partners Iv General Partner Llp | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors | 20 Aug 2018 |  |
| August Equity Llp | significant-influence-or-control | 20 Aug 2018 |  |
| August Equity Partners Iv A Lp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Aug 2018 |  |




## Owned by

Clayton Topco Limited → [August Equity LLP](/company/OC313101)



## Controls

- [Clayton Midco Limited](/company/11526573) (11526573)



## Directors' other companies

- [WESTERN, John Francis](/person/5436842) - director at [Clayton Midco Limited](/company/11526573)
- [WESTERN, John Francis](/person/5436842) - director at [Clayton Finco Limited](/company/11526688)