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SPRINGBOARD UK TOPCO LTD

Private limited company (Ltd.) Inactive

Registration No.
08368958
Incorporation Date
2013-01-21
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
hydrasun.com/
Source: Companies House

SPRINGBOARD UK TOPCO LTD is a Private limited company (Ltd.) registered in United Kingdom under 08368958, and its current status with Companies House is inactive. The company was incorporated on 21 January 2013 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for SPRINGBOARD UK TOPCO LTD, 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for SPRINGBOARD UK TOPCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPRINGBOARD HOLDINGS LTD, holding 58.3% — a majority holding — followed by ROBERT SOMMERVILLE DRUMMOND at 6.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 23 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
SPRINGBOARD HOLDINGS LTD 58.3% Companies House
ROBERT SOMMERVILLE DRUMMOND 6.5% Companies House
ROBERT MCALPINE 6.5% Companies House
GARY JOHN DOHERTY 6.5% Companies House
ROBERT SOMMERVILLE DRUMMOND 4.9% Companies House

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Officers

5

The Director of SPRINGBOARD UK TOPCO LTD currently on record is Robert Drummond; five officers are currently on record for SPRINGBOARD UK TOPCO LTD, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPRINGBOARD UK TOPCO LTD 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.

RD
Robert Drummond ACTIVE

Appointed
2013-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Gary Doherty ACTIVE

Appointed
2013-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Brian Dickie ACTIVE

Appointed
2013-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
Walid Majdalani ACTIVE

Appointed
2020-04-27
Residence
🇧🇭 Bahrain
Occupation
Director

GD
Gary Doherty ACTIVE

Appointed
2013-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SPRINGBOARD UK TOPCO LTD sits 1 level below its ultimate parent, SPRINGBOARD HOLDINGS LTD. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SPRINGBOARD UK TOPCO LTD is SPRINGBOARD HOLDINGS LTD, holding 58.3% as filed in SPRINGBOARD UK TOPCO LTD's own shareholder record with Companies House. 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 2 subsidiaries span 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 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SPRINGBOARD HOLDINGS LTD
HYDRASUN AMC LIMITED
GB SC282770

SPRINGBOARD UK MIDCO 1 LTD+ subsidiaries
GB 08369158

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Frequently Asked Questions

Who owns SPRINGBOARD UK TOPCO LTD?

Five shareholders are currently on record for SPRINGBOARD UK TOPCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPRINGBOARD HOLDINGS LTD, holding 58.3% — a majority holding — followed by ROBERT SOMMERVILLE DRUMMOND at 6.5%; 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 SPRINGBOARD UK TOPCO LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SPRINGBOARD UK TOPCO LTD 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 SPRINGBOARD UK TOPCO LTD have on record?

5 shareholders are shown on record for SPRINGBOARD UK TOPCO LTD. The register reports 23 in total; only the top 5 by holding are shown here.

What is SPRINGBOARD UK TOPCO LTD's company registration number?

SPRINGBOARD UK TOPCO LTD's registration number is 08368958, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SPRINGBOARD UK TOPCO LTD still an active company?

SPRINGBOARD UK TOPCO LTD's status on Companies House is listed as inactive, not currently active.

When was SPRINGBOARD UK TOPCO LTD incorporated?

SPRINGBOARD UK TOPCO LTD was incorporated on 21 January 2013, according to Companies House.

What is SPRINGBOARD UK TOPCO LTD's registered address?

The registered address on file for SPRINGBOARD UK TOPCO LTD is LONDON, United Kingdom.

What legal structure is SPRINGBOARD UK TOPCO LTD registered as?

SPRINGBOARD UK TOPCO LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPRINGBOARD UK TOPCO LTD?

The Director of SPRINGBOARD UK TOPCO LTD currently on record is Robert Drummond; five officers are currently on record for SPRINGBOARD UK TOPCO LTD, filed with Companies House. Management authority at SPRINGBOARD UK TOPCO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPRINGBOARD UK TOPCO LTD have a parent company or subsidiaries?

SPRINGBOARD UK TOPCO LTD sits 1 level below its ultimate parent, SPRINGBOARD HOLDINGS LTD. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 2 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 SPRINGBOARD UK TOPCO LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPRINGBOARD UK TOPCO LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SPRINGBOARD UK TOPCO LTD'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 SPRINGBOARD UK TOPCO LTD'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.

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