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EASBY GROUP TOPCO LIMITED
Company number 13883535 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EASBY GROUP TOPCO 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 EASBY GROUP TOPCO 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
- 13883535
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 January 2022
- Registered office
- Catterick Garrison, North Yorkshire
- Country of origin
- United Kingdom
- Business
- Wholesale of electronic and telecommunications equipment and parts
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EASBY GROUP TOPCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 January 2026) lists 6 shareholders: 6 other shareholders, such as people.
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 · 1 layer
Who owns EASBY GROUP TOPCO LIMITED
EASBY GROUP TOPCO 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 (6)
Layer 1
Shareholders of EASBY GROUP TOPCO LIMITED · statement of 30 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| PRIVATE EQUITY VINTAGE III L.P. | 86.6% | 420,000 | A ORDINARY / B ORDINARY |
| JASON CRABTREE | 5.67% | 27,500 | B ORDINARY |
| EAMON FRANCIS | 2.58% | 12,500 | B ORDINARY |
| JONATHAN SIMPSON-DENT | 2.58% | 12,500 | B ORDINARY |
| PHIL CLARKE | 2.58% | 12,500 | B ORDINARY |
People with significant control · 1 current
Who controls EASBY GROUP TOPCO LIMITED
EASBY GROUP TOPCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Nvm Iii Gp Llp | Shares: 75% or more, as a member of a firm Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors, as a member of a firm | 31 January 2022 | Company · Limited Liability Partnership · England And Wales · number Oc417251 |
Officers · 5 current
Who runs EASBY GROUP TOPCO LIMITED
EASBY GROUP TOPCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ARROWSMITH, James Vaughan | Director | 19 July 2024 | British | England |
| CRABTREE, Jason Terence | Director | 5 August 2024 | British | England |
| SIMPSON-DENT, Jonathan Andrew | Director | 24 March 2022 | British | United Kingdom |
| TOMPKINS, Andrew John | Director | 2 January 2025 | British | England |
| WILDIG, Oliver James | Director | 24 March 2022 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIAGIONI, Mauro Andrea | Director | 31 January 2022 | 19 July 2024 |
| COPELY, Nigel Dorrien | Director | 24 March 2022 | 12 October 2024 |
| ROSS, Gregor John | Director | 24 March 2022 | 22 February 2023 |
| RUSSELL-SMITH, William | Director | 1 September 2022 | 5 August 2024 |
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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