Expert Topco Limited
- Company number
- 12130040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hanson Wade Topco Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENNINGTON, Mark Richard | Director | 31 Aug 2023 | |
| MCCULLOCH, Hannah Marie | Director | 31 Aug 2023 | |
| MSP CORPORATE SERVICES LIMITED | Corporate-Secretary | 19 Aug 2022 | |
| MCCALDIN, Sarah Louise | Director | 14 Aug 2019 | |
| RICHARDSON, Tom | Director | 14 Aug 2019 | |
| TURNER, Matthew | Director | 14 Aug 2019 | |
| CLARK, Philip Paul | Director | 14 Aug 2019 | |
| POOLMAN, Robert Anthony, Dr | Director | 31 Oct 2024 | 30 Jun 2026 |
| FAULDS, James Joseph Michael | Director | 1 Apr 2022 | 19 Oct 2025 |
| FRANCIS, Darren Scott | Director | 14 Aug 2019 | 31 Aug 2023 |
| LONDON REGISTRARS LTD | Corporate-Secretary | 19 Aug 2019 | 19 Aug 2022 |
| LOVE, Graham Carvell | Director | 1 Jan 2020 | 16 Mar 2022 |
| SPENCE, Timothy James | Director | 30 Jul 2019 | 14 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanson Wade Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2026 | |
| Graphite Capital Management Llp | Significant Influence Or Control | 30 Jul 2019 | 14 Aug 2019 |
Accounts
Connections
Owned by
Expert Topco Limited → Hanson Wade Topco Limited
Controls
- Expert Midco 1 Limited (12130096)
Directors’ other companies
- CLARK, Philip Paul - Director at Hanson Wade Group Limited
- CLARK, Philip Paul - Director at Expert Midco 1 Limited
- CLARK, Philip Paul - Director at Expert Midco 2 Limited
- CLARK, Philip Paul - Director at Expert Fx Limited
- MCCULLOCH, Hannah Marie - Director at Expert Fx Limited
- MCCULLOCH, Hannah Marie - Director at Expert Midco 2 Limited
- MCCULLOCH, Hannah Marie - Director at Hanson Wade Group Limited
- MCCULLOCH, Hannah Marie - Director at Expert Midco 1 Limited
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Jersey North Sea Holdings Ltd
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Tails Group PLC
Companies at the same address
- 18 Elsham Road Management Company Limited (01450162)
- 267 Grosvenor Road Ltd (12147303)
- 35a Russell Road Management Company Limited (05804063)
- 37 Hindmans Road Limited (09731473)
- 3d Parking Ltd (07252246)
- 97 Cadogan Gardens (Flat 7) Limited (10375773)
- A.C.J. Computer Services Limited (02296369)
- Academy For Future Health Ltd (12483483)
- Alchemie Medical Education Limited (07232394)
- Aquascutum International Licensing Limited (07005652)