DOVEHAVEN TOPCO LIMITED
DOVEHAVEN TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 16382146, and its current status with Companies House is active. The company was incorporated on 11 April 2025 and lists its registered address as Southport, United Kingdom. 5 shareholders are on record for DOVEHAVEN TOPCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for DOVEHAVEN TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARK JONATHAN GILBERT, holding 36.3% — the largest recorded stake — followed by LUKE WILLIAM GILBERT at 32%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARK JONATHAN GILBERT | 36.3% | Companies House | |
| LUKE WILLIAM GILBERT | 32% | Companies House | |
| MILES JONATHAN GILBERT | 30.3% | Companies House | |
| JENNY ELIZABETH DAVIES | 0.9% | Companies House | |
| JENNY ELIZABETH DAVIES | 0.5% | Companies House |
Officers
4
Three of the 4 officer records shown for DOVEHAVEN TOPCO LIMITED are current appointments, filed with Companies House. Mark Gilbert (appointed 2025-04-11), Jenny Davies (appointed 2025-04-24) and Luke Gilbert (appointed 2025-05-20) all serve as Director. The remaining 1 record shown (Wendy Gilbert) is a former appointment that has since been resigned.
Management authority at DOVEHAVEN TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DOVEHAVEN TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
DOVEHAVEN TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DOVEHAVEN TOPCO LIMITED?
Five shareholders are currently on record for DOVEHAVEN TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK JONATHAN GILBERT, holding 36.3% — the largest recorded stake — followed by LUKE WILLIAM GILBERT at 32%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is DOVEHAVEN TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DOVEHAVEN TOPCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DOVEHAVEN TOPCO LIMITED have on record?
5 shareholders are shown on record for DOVEHAVEN TOPCO LIMITED.
What is DOVEHAVEN TOPCO LIMITED's company registration number?
DOVEHAVEN TOPCO LIMITED's registration number is 16382146, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DOVEHAVEN TOPCO LIMITED still an active company?
DOVEHAVEN TOPCO LIMITED's status on Companies House is listed as active.
When was DOVEHAVEN TOPCO LIMITED incorporated?
DOVEHAVEN TOPCO LIMITED was incorporated on 11 April 2025, according to Companies House.
What is DOVEHAVEN TOPCO LIMITED's registered address?
The registered address on file for DOVEHAVEN TOPCO LIMITED is Southport, United Kingdom.
What legal structure is DOVEHAVEN TOPCO LIMITED registered as?
DOVEHAVEN TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DOVEHAVEN TOPCO LIMITED?
Three of the 4 officer records shown for DOVEHAVEN TOPCO LIMITED are current appointments, filed with Companies House. Mark Gilbert (appointed 2025-04-11), Jenny Davies (appointed 2025-04-24) and Luke Gilbert (appointed 2025-05-20) all serve as Director. The remaining 1 record shown (Wendy Gilbert) is a former appointment that has since been resigned. Management authority at DOVEHAVEN TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DOVEHAVEN TOPCO LIMITED have a parent company or subsidiaries?
DOVEHAVEN TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to DOVEHAVEN TOPCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DOVEHAVEN TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DOVEHAVEN TOPCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DOVEHAVEN TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.