Theo Topco Limited

10756646

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BAINES HOUSE MIDGERY COURT PITTMAN WAY, PRESTON, PR2 9ZH

Incorporated 05/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Lukas Martin Bucher

director · Since 05/05/2017

MANAGING DIRECTOR VALUE CREATI

SWISS · SWITZERLAND · Age 49

Also on 3 other boards

Mr Andrew David Deakin

director · Since 05/05/2017

PRIVATE EQUITY PROFESSIONAL

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Simon Christopher Thompson

director · Since 03/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

Mr David Thomas Mcaree Young

director · Since 22/12/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Mr Steve Groves

director · Since 22/12/2017

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 51

Mrs Jane Anne Kennedy

director · Since 09/02/2024

EXECUTIVE COACH/CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 6 other boards

David Michael Harris

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr William Benjamin Hale

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Charlotte Frances Allen

director · Since 31/07/2025

CHIEF COMPLIANCE & RISK OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr James Tristan Perkin

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 23 other boards

Persons with Significant Control

Former PSCs

Partners Group Holding Ag

Ceased 03/08/2017