OVAL TOPCO LIMITED
OVAL TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13145555, and its current status with Companies House is inactive. The company was incorporated on 20 January 2021 and lists its registered address as Potters Bar, United Kingdom. 5 shareholders are on record for OVAL 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 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for OVAL TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STUART WILTSHIRE, holding 41.7% — the largest recorded stake — followed by JOHN JOSEPH SCANLON at 41.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 27 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STUART WILTSHIRE | 41.7% | Companies House | |
| JOHN JOSEPH SCANLON | 41.7% | Companies House | |
| NOMINEE OF RUTLAND FUND III LP | 8.3% | Companies House | |
| STUART WILTSHIRE | 1.9% | Companies House | |
| JOHN JOSEPH SCANLON | 1.9% | Companies House |
Officers
5
Two of the 5 officer records shown for OVAL TOPCO LIMITED are current appointments, filed with Companies House. Sumit Dheir (appointed 2024-07-26) and Michael Booth (appointed 2025-02-03) both serve as Director. The remaining 3 records shown (Stuart Wiltshire, Mr Oakley and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OVAL 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
OVAL TOPCO LIMITED sits 5 levels below its ultimate parent, GLOBALDATA PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to GLOBALDATA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OVAL TOPCO LIMITED's own shareholder record. 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.
GLOBALDATA PLC
United Kingdom
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Frequently Asked Questions
Who owns OVAL TOPCO LIMITED?
Five shareholders are currently on record for OVAL TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STUART WILTSHIRE, holding 41.7% — the largest recorded stake — followed by JOHN JOSEPH SCANLON at 41.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is OVAL TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OVAL 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 OVAL TOPCO LIMITED have on record?
5 shareholders are shown on record for OVAL TOPCO LIMITED. The register reports 27 in total; only the top 5 by holding are shown here.
What is OVAL TOPCO LIMITED's company registration number?
OVAL TOPCO LIMITED's registration number is 13145555, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is OVAL TOPCO LIMITED still an active company?
OVAL TOPCO LIMITED's status on Companies House is listed as inactive, not currently active.
When was OVAL TOPCO LIMITED incorporated?
OVAL TOPCO LIMITED was incorporated on 20 January 2021, according to Companies House.
What is OVAL TOPCO LIMITED's registered address?
The registered address on file for OVAL TOPCO LIMITED is Potters Bar, United Kingdom.
What legal structure is OVAL TOPCO LIMITED registered as?
OVAL TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OVAL TOPCO LIMITED?
Two of the 5 officer records shown for OVAL TOPCO LIMITED are current appointments, filed with Companies House. Sumit Dheir (appointed 2024-07-26) and Michael Booth (appointed 2025-02-03) both serve as Director. The remaining 3 records shown (Stuart Wiltshire, Mr Oakley and 1 other) are former appointments that have since been resigned. Management authority at OVAL TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OVAL TOPCO LIMITED have a parent company or subsidiaries?
OVAL TOPCO LIMITED sits 5 levels below its ultimate parent, GLOBALDATA PLC, 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 OVAL 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 OVAL 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 OVAL 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 OVAL 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 9 October 2026.