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RIGHT TOPCO LIMITED
Company number 14268188 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
RIGHT TOPCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RIGHT TOPCO LIMITED
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
- 14268188
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 August 2022
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
RIGHT TOPCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 March 2026) lists 1 shareholder: 1 company.
- RIGHT TOPCO LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 RIGHT TOPCO LIMITED
RIGHT 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 (1)
Layer 1
Shareholders of RIGHT TOPCO LIMITED · statement of 31 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AURORA MANAGED SERVICES GROUP LTD Company 09474111 | — | 12,565,000 | ORDINARY / PREFERENCE |
People with significant control · 1 current
Who controls RIGHT TOPCO LIMITED
RIGHT TOPCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Aurora Managed Services Group Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 September 2025 | Company · Private Company Limited By Shares · England · number 09474111 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Rutherford | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 November 2022 | 5 September 2025 |
| Mr Ian Howard Jones | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 August 2022 | 1 November 2022 |
Holdings · 1 layer
What RIGHT TOPCO LIMITED holds
UK companies whose latest confirmation statement lists RIGHT TOPCO LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by RIGHT TOPCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| RIGHT GROUP HOLDINGS LIMITED Company 09576261 | Active | 100% | 6,446 | B ORDINARY / D ORDINARY / E ORDINARY / F ORDINARY | 31 March 2023 |
Officers · 2 current
Who runs RIGHT TOPCO LIMITED
RIGHT TOPCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OXLEY, Martin | Director | 5 September 2025 | British | England |
| STANTON-GLEAVES, Robin James | Director | 5 September 2025 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERS, Victoria | Secretary | 1 November 2022 | 5 September 2025 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate secretary | 1 November 2022 | 5 September 2025 |
| GILLETT, Paul Mark | Director | 10 August 2022 | 5 September 2025 |
| JONES, Ian Howard | Director | 1 August 2022 | 10 July 2025 |
| JONES, Nicholas | Director | 10 August 2022 | 5 September 2025 |
| PETERS, Victoria | Director | 2 August 2022 | 5 September 2025 |
| RUTHERFORD, Colin | Director | 1 November 2022 | 5 September 2025 |
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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