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Fence Topco Limited

09840298

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Rectory, Church Street, Weybridge, KT13 8DE
Incorporated 26/10/2015

Previously known as

De Facto 2214 Limited · until 22/04/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

70221
Financial management

Officers

Mr James Richard St John Lenane

director · Since 22/04/2016

SENIOR PARTNER

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Mark John Renshaw

director · Since 15/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Mr John Dwyer

director · Since 02/01/2019

CHATERED ACCOUNTANT

IRISH · IRELAND · Age 62

Shane Patrick Farragher

director · Since 01/11/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 39

Mark Jonathan Petty

secretary · Since 07/10/2024

James Richard St John Lenane

director · Since 22/04/2016

British · United Kingdom · Age 54

Mark John Renshaw

director · Since 15/09/2016

British · United Kingdom · Age 51

John Dwyer

director · Since 02/01/2019

Irish · Ireland · Age 62

Shane Patrick Farragher

director · Since 01/11/2023

Irish · United Kingdom · Age 39

Mark Jonathan Petty

secretary · Since 07/10/2024

Former

Travers Smith Secretaries Limited

corporate director · Resigned 22/04/2016

Travers Smith Secretaries Limited

corporate secretary · Resigned 22/04/2016

William John Yates

director · Resigned 22/04/2016

Travers Smith Limited

corporate director · Resigned 22/04/2016

Oliver Bradley Bower

director · Resigned 21/11/2019

Richard Lawrence Segal

director · Resigned 30/09/2020

Mark Louis Francis

secretary · Resigned 01/02/2023

Alan John Byrne

director · Resigned 01/02/2023

Mark Louis Francis

director · Resigned 01/02/2023

Jacqueline Lauren Abu-Haidar

director · Resigned 01/11/2023

Simon Paul Winder

secretary · Resigned 07/10/2024

Simon Paul Winder

director · Resigned 07/10/2024

Persons with Significant Control

Exponent Private Equity Llp

Significant control

12, Henrietta Street, London, WC2E 8LH

Reg: Oc306781 · Companies House · Corporate

Notified 15/09/2016

Exponent Private Equity Partners Gp Iii Lp

25–50% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So305138 · Companies House · Corporate

Notified 15/09/2016

Former PSCs

Travers Smith Limited

Ceased 17/11/2016

Travers Smith Secretaries Limited

Ceased 17/11/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1The Old Rectory
2026-07-24

THE OLD RECTORY

post townWeybridge
2026-07-24

WEYBRIDGE

officer appointedPETTY, Mark Jonathan
2026-07-24
officer appointedDWYER, John
2026-07-24
officer appointedFARRAGHER, Shane Patrick
2026-07-24
officer appointedLENANE, James Richard St John
2026-07-24
officer appointedRENSHAW, Mark John
2026-07-24