# TSL Topco Limited

## Details

- **Company number:** [12841702](https://find-and-update.company-information.service.gov.uk/company/12841702)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2020
- **Registered office:** 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REGAN, Vaughan Benedict | director | 22 Apr 2026 |  |
| BOLT, Paul Anthony | director | 26 Jul 2022 |  |
| TUNE, Neil | director | 30 Sep 2021 |  |
| JOBBINS, David Anthony | director | 18 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.P.) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 27 Aug 2020 | 25 Sep 2024 |
| Purus (Bidco) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Sep 2024 |  |




## Owned by

TSL Topco Limited → [Purus (Bidco) Limited](/company/15841481) → [Purus (Midco) Limited](/company/15841321) → [Purus (Topco) Limited](/company/15841052) → [Bowmark Capital LLP](/company/OC331233)



## Controls

- [TSL Midco Limited](/company/12844383) (12844383)



## Directors' other companies

- [BOLT, Paul Anthony](/person/6714297) - director at [Purus (Midco) Limited](/company/15841321)
- [BOLT, Paul Anthony](/person/6714297) - director at [Purus (Bidco) Limited](/company/15841481)
- [JOBBINS, David Anthony](/person/6714295) - director at [TSL Midco Limited](/company/12844383)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Wolf & Wright Ltd](/company/16838518)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Wulfstan Security Limited](/company/17292820)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Ballard Chalmers Ltd](/company/05644282)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Wolf Management Group Limited](/company/16787902)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Xpedition Limited](/company/02376241)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Datashapa Limited](/company/10059314)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [TSL Midco Limited](/company/12844383)



## Companies at the same address

- [Alphastone Equities Limited](/company/10913806) (10913806)
- [AMT Data Technologies Limited](/company/04543988) (04543988)
- [Ballard Chalmers Ltd](/company/05644282) (05644282)
- [Datashapa Bidco Ltd](/company/14769681) (14769681)
- [Datashapa Limited](/company/10059314) (10059314)
- [Deltascheme Limited](/company/02013681) (02013681)
- [Purus (Bidco) Limited](/company/15841481) (15841481)
- [Purus (Midco) Limited](/company/15841321) (15841321)
- [Purus (Topco) Limited](/company/15841052) (15841052)
- [Transparity Solutions Limited](/company/09420434) (09420434)