Toppoint U.K. Ltd.
Other business support service activities n.e.c. · Thame
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNew Wave Group AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-04-27 · No cessation recorded
Source record 119872625Show 1 ceased record
MP
Mr Matthew James PluckroseIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2023-04-27
Source record 115608600People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalFP
Faye Elisabeth PasquetCurrent secretary
Appointed 2026-05-05
LL
Lambertus Albert LensenCurrent director
Appointed 2025-05-01 · 1 yr · Company Ceo
CH
Carl GãRan HãRstedtCurrent director
Appointed 2025-05-01 · 1 yr · Company Vice President
Show 10 historical appointments
MR
Maureen RichardsonResigned secretary
Resigned 2014-07-07 · 11 yrs
RB
Resigned 2006-10-05 · 7 yrs · Company Director
OV
Oscar Van Der SpruitResigned director
Resigned 2006-02-01 · 12 yrs · Company Director
CH
Resigned 2006-02-01 · 18 yrs · Deputy Ceo
CorpOscar Van Der Spruit Beheer BVResigned secretary
Resigned 1999-03-22 · 1 yr
SJ
Sion JonesResigned director
Resigned 1999-03-22 · 6 yrs · Sales Director
MP
Resigned 1999-03-22 · 26 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active