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Companies/13571802

Hercules Topco Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Logi Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-08 · No cessation recorded

Source record 177193548
Show 2 ceased records
Ldc X LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-08 · Ceased 2026-04-08

Source record 178792708
CD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-18 · Ceased 2021-09-08

Source record 178675446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SM
Shirene MadaniCurrent director
Appointed 2026-04-08
+3 others
CE
Christopher EhrkeCurrent director
Appointed 2026-04-08
+9 others
CD
Costas DemetriouCurrent director
Appointed 2021-08-18 · 5 yrs · Director
+17 others
Show 7 historical appointments
JA
Jonathan AppsResigned director
Resigned 2023-10-25 · 2 yrs · Chief Financial Officer
CT
Christopher TickellResigned director
Resigned 2022-09-01 · 3 yrs · Director
AS
Ajay SanathraResigned director
Resigned 2022-01-31 · 1 yr · Cfo
TJ
Thomas JervisResigned director
Resigned 2022-01-31 · 4 yrs · Director
CB
Christian BruningResigned director
Resigned 2021-09-08 · Company Director
DG
David GoldieResigned director
Resigned 2021-09-08 · 4 yrs · Non-Executive Chair
JF
Joseph FisonResigned director
Resigned 2021-09-08 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active