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Raven Topco Limited

10340347

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

Norfolk Tower, Surrey Street, Norwich, NR1 3PA
Incorporated 22/08/2016

Compliance

Last accounts

02/03/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Andrew Cocker

director · Since 22/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Mr Kevin Michael Johnson

director · Since 31/10/2016

MANAGER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr William James Pearson

director · Since 02/05/2019

CFO

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Mr Ralph Eric Tucker

director · Since 08/02/2020

CEO

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Ms Susan Elisabeth Coppin

director · Since 11/12/2020

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Lindsay Jane Waters

director · Since 23/11/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr James Edward Sharp

director · Since 06/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Paul Andrew Cocker

director · Since 22/08/2016

British · United Kingdom · Age 47

Kevin Michael Johnson

director · Since 31/10/2016

British · England · Age 47

William James Pearson

director · Since 02/05/2019

British · United Kingdom · Age 50

Ralph Eric Tucker

director · Since 08/02/2020

British · England · Age 51

Susan Elisabeth Coppin

director · Since 11/12/2020

British · England · Age 57

Lindsay Jane Waters

director · Since 23/11/2022

British · England · Age 45

James Edward Sharp

director · Since 06/12/2022

British · England · Age 59

Former

Matthew Arthur Truman

director · Resigned 02/05/2019

Andrew John Shapin

director · Resigned 02/05/2019

Ian Topping

director · Resigned 30/11/2019

Paul Scott Marshall

director · Resigned 22/08/2022

James John Birtwhistle

director · Resigned 23/11/2022

Persons with Significant Control

True Capital Partners 1 Lp

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

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl022850 · Companies House Scotland · Lp

Notified 22/08/2016

Former PSCs

Mr Paul Andrew Cocker

Ceased 04/06/2025

Mr Matthew Arthur Truman

Ceased 04/06/2025

Mr Kevin Michael Johnson

Ceased 25/11/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Norfolk Tower
2026-07-12

NORFOLK TOWER

post townNorwich
2026-07-12

NORWICH