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Pioneer Topco Limited

13638179

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

GRESHAM HOUSE, 5-7, LEEDS, LS1 2JG
Incorporated 23/09/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Douglas Robert Martin

director · Since 18/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 42 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/10/2022

BRITISH

Also on 264 other boards

Mr Derek Sinclair Mitchell

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 43 other boards

Emma Voirrey Lancaster

director · Since 06/11/2023

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Former

Mr Gavin Stewart Higgins

director · Resigned 08/06/2026

Persons with Significant Control

Seeker Bidco Ltd

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

10th Floor, 110, Cannon Street, London, EC4N 6EU

Reg: 16544177 · England & Wales · Private Limited Company

Notified 19/11/2025

Former PSCs

August Equity Llp

Ceased 18/10/2021

August Equity Partners V General Partner Llp

Ceased 15/09/2023

Aep V Investment General Partner Llp

Ceased 19/11/2025