Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 4
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-02-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 30 Broadwick Street, London, W1F 8JB, United Kingdom
AGILITY TOPCO LIMITED is a ltd registered in GB, incorporated 2025-02-21 (active).
Ownership & control
- AGILITY TOPCO LIMITED
- AGILITY TOPCO LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 16267896
- Status
- active
- Type
- ltd
- Incorporated
- 2025-02-21
- Registered office
- 30 Broadwick Street, London, W1F 8JB, United Kingdom
- SIC
- 64209
- LEWIS, Adam Yorathdirector · British · appt 2025-03-28
- NANNETTI, Paul Anthonydirector · Irish · appt 2025-03-28
- REGEUR, Jeroen Bernard Sebastiandirector · Dutch · appt 2025-03-28
- TAYLOR, Mark Stevendirector · English · appt 2025-03-28
- WATTS, Michael Robert, Drdirector · British · appt 2025-03-28
- RAUBER, Barbara Natalie(resigned)director · American · appt 2025-02-21
- ■Exponent Private Equity (Holdings) Llp75–100% sharescorporate PSC · United Kingdom · since 2025-02-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Simon Russell Davidsonbeneficial owner
- Mr Thomas Sweet-Escottbeneficial owner
- James Richard St John Lenanebeneficial owner
- Mr Tom Sweet-Escottbeneficial owner
- Mr James Richard St.John Lenanebeneficial owner
- Mr Christopher Michael Grahambeneficial owner
- EXPONENT PRIVATE EQUITY GP OF GP LIMITEDbeneficial owner
- EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY LLPbeneficial owner
- Mr Thomas Sweet-Escottbeneficial owner
- James Richard St John Lenanebeneficial owner
- Mr Simon Russell Davidsonbeneficial owner
- EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITEDbeneficial owner
- Mr Tom Sweet-Escottbeneficial owner
- Mr Christopher Michael Grahambeneficial owner
- Mr James Richard St.John Lenanebeneficial owner
- EXPONENT PRIVATE EQUITY GP OF GP II LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITEDbeneficial owner
- JUPITER 1 TOPCO LIMITEDbeneficial owner
- STONEHOUSE TOPCO LIMITEDbeneficial owner
- HERRIOT PHARMA UK TOPCO LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on AGILITY TOPCO LIMITED. Notes are community-contributed leads, not verified facts.