NAP TOPCO LIMITED
NAP TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13995646, and its current status with Companies House is active. The company was incorporated on 22 March 2022 and lists its registered address as Leicester, United Kingdom. 5 shareholders are on record for NAP TOPCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
5
Five shareholders are currently on record for NAP TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHENNA GROUP HOLDINGS LIMITED, holding 35.1% — the largest recorded stake — followed by PHENNA GROUP HOLDINGS LIMITED at 24.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PHENNA GROUP HOLDINGS LIMITED | 35.1% | Companies House | |
| PHENNA GROUP HOLDINGS LIMITED | 24.6% | Companies House | |
| PHENNA GROUP HOLDINGS LIMITED | 24.6% | Companies House | |
| PHENNA GROUP HOLDINGS LIMITED | 5.3% | Companies House | |
| PHENNA GROUP HOLDINGS LIMITED | 5.3% | Companies House |
Officers
5
Four of the 5 officer records shown for NAP TOPCO LIMITED are current appointments, filed with Companies House. Thomas Gray (appointed 2022-03-22), Michael Andrews (appointed 2022-07-14), Lee Rhodes (appointed 2025-06-09) and Stephen Melton (appointed 2026-06-26) all serve as Director. The remaining 1 record shown (Frank Bertie) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NAP 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
NAP TOPCO LIMITED sits 10 levels below its ultimate parent, TIC HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above NAP TOPCO LIMITED is PHENNA GROUP HOLDINGS LIMITED, holding 94.7% as filed in NAP TOPCO LIMITED's own shareholder record with Companies House. TIC HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
TIC HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns NAP TOPCO LIMITED?
Five shareholders are currently on record for NAP TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHENNA GROUP HOLDINGS LIMITED, holding 35.1% — the largest recorded stake — followed by PHENNA GROUP HOLDINGS LIMITED at 24.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NAP TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NAP TOPCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NAP TOPCO LIMITED have on record?
5 shareholders are shown on record for NAP TOPCO LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is NAP TOPCO LIMITED's company registration number?
NAP TOPCO LIMITED's registration number is 13995646, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NAP TOPCO LIMITED still an active company?
NAP TOPCO LIMITED's status on Companies House is listed as active.
When was NAP TOPCO LIMITED incorporated?
NAP TOPCO LIMITED was incorporated on 22 March 2022, according to Companies House.
What is NAP TOPCO LIMITED's registered address?
The registered address on file for NAP TOPCO LIMITED is Leicester, United Kingdom.
What legal structure is NAP TOPCO LIMITED registered as?
NAP TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NAP TOPCO LIMITED?
Four of the 5 officer records shown for NAP TOPCO LIMITED are current appointments, filed with Companies House. Thomas Gray (appointed 2022-03-22), Michael Andrews (appointed 2022-07-14), Lee Rhodes (appointed 2025-06-09) and Stephen Melton (appointed 2026-06-26) all serve as Director. The remaining 1 record shown (Frank Bertie) is a former appointment that has since been resigned. Management authority at NAP TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NAP TOPCO LIMITED have a parent company or subsidiaries?
NAP TOPCO LIMITED sits 10 levels below its ultimate parent, TIC HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is 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 NAP 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 NAP 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 NAP 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 NAP 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 13 October 2026.