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THEO FENNELL LIMITED
Company number 10673560 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
THEO FENNELL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THEO FENNELL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10673560
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 March 2017
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Retail sale of watches and jewellery in specialised stores
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
THEO FENNELL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 March 2025) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through TF TOPCO LTD.
- At the top of the chart: IAN HENRY BAKER.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns THEO FENNELL LIMITED
THEO FENNELL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of THEO FENNELL LIMITED · statement of 15 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TF TOPCO LTD Company 13485140 | — | 1 | ORDINARY |
Layer 2
Shareholders of TF TOPCO LTD · statement of 8 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| IAN HENRY BAKER | 10% | 890 | ORDINARY A |
People with significant control · 1 current
Who controls THEO FENNELL LIMITED
THEO FENNELL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tf Topco Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 June 2017 | Company · Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Endless Iv (Gp) Lp | Shares: 75% or more Voting rights: 75% or more | 16 March 2017 | 22 June 2017 |
Officers · 2 current
Who runs THEO FENNELL LIMITED
THEO FENNELL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAKER, Ian Henry | Director | 2 July 2021 | British | England |
| FENNELL, Alister Theodore | Director | 22 June 2017 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIES, Stewart | Secretary | 12 July 2017 | 3 November 2017 |
| SHILLCOCK, Robert | Secretary | 3 November 2017 | 31 July 2019 |
| TWOMEY, Louise Kay | Secretary | 25 September 2019 | 3 February 2023 |
| FORSHAW, Darren William | Director | 16 March 2017 | 30 January 2018 |
| POW, James Angus | Director | 26 February 2019 | 31 October 2020 |
| SHILLCOCK, Robert Leslie | Director | 30 January 2018 | 31 July 2019 |
| SUSSMAN, Neal Andrew | Director | 21 October 2019 | 30 November 2023 |
| TWOMEY, Louise Kay | Director | 2 July 2021 | 3 February 2023 |
| WILSON, Garry | Director | 16 March 2017 | 26 February 2019 |
| WOOLLEY, James Christopher Michael | Director | 25 September 2019 | 2 July 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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