Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
Fence Topco Limited
- Incorporated
- 26 October 2015 (11 years)
- Previously known as
- DE Facto 2214 Limited (until 22 April 2016)
- Industry
- Financial management (70221)
- Directors
- Shane Patrick FarragherJohn Dwyer
- Accounts type
- Group
- Region
- South East
- Address
- The Old RectoryChurch StreetWeybridgeKT13 8DE
Officers 5 active
Officer details are public data from the Companies House register.
Petty, Mark Jonathan
Secretary · Appointed 7 October 2024
Farragher, Shane Patrick
Director · Appointed 1 November 2023
Irish
Born June 1987 (39)
Dwyer, John
Director · Appointed 2 January 2019
Irish
Born November 1963
Director · Appointed 15 September 2016
British
Born March 1975 (51)
Director · Appointed 22 April 2016
British
Born June 1972 (54)
Officer history (12 former)
7 October 2024
Resigned Winder, Simon Paul as Secretary
7 October 2024
Appointed Petty, Mark Jonathan as Secretary
7 October 2024
1 November 2023
Appointed Farragher, Shane Patrick as Director
1 November 2023
Resigned Abu-Haidar, Jacqueline Lauren as Director
1 February 2023
Resigned Francis, Mark Louis as Secretary
1 February 2023
1 February 2023
1 February 2023
Appointed Winder, Simon Paul as Secretary
1 February 2023
30 September 2020
25 June 2020
Appointed Abu-Haidar, Jacqueline Lauren as Director
21 November 2019
2 January 2019
Appointed Dwyer, John as Director
15 September 2016
15 September 2016
15 September 2016
Appointed Francis, Mark Louis as Secretary
15 September 2016
15 September 2016
22 April 2016
22 April 2016
22 April 2016
22 April 2016
22 April 2016
22 April 2016
26 October 2015
26 October 2015
26 October 2015
26 October 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2016
Has significant influence or control
Corporate
Reg. no. Oc306781
Corporate entity · Notified 15 September 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. So305138
Holdings 1
Companies where Fence Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 November 2016
Ceased Travers Smith Limited — Owns 25–50% of shares
17 November 2016
Ceased Travers Smith Secretaries Limited — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Agility Topco Limited Owns 75–100% of shares
Agility Bidco Limited Owns 75–100% of shares
Agility Midco Limited Holds 75–100% of voting rights
Exponent Havana Co-Investment Partners GP Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner GP II Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner GP Iii Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner GP Limited Owns 75–100% of shares
Exponent Private Equity GP (Second Member) Limited Owns 75–100% of shares
Exponent Hampshire Co-Investment Partners GP LLP Holds 75–100% of voting rights
Exponent Ireland FLP GP LLP Holds 75–100% of voting rights
Exponent Private Equity Co-Investment GP LLP Holds 75–100% of voting rights
Broadleaf Newco 1 Limited Owns 75–100% of shares (as a firm)
Evergreen Garden Care Limited Owns 75–100% of shares
Excalibur Holdco Limited Owns 50–75% of shares
Fleet Topco Limited Owns 25–50% of shares
Horizon Group Holdco Limited Holds 75–100% of voting rights (as a trust)
Nova Co-Invest Holdco Limited Owns 75–100% of shares
Proper Snacks Topco Limited Owns 50–75% of shares
SHL Global Management Limited Holds 75–100% of voting rights
Vibrant Topco Limited Owns 25–50% of shares
Exponent Private Equity FLP GP II LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP Iii LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP IV LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP V LLP Holds 75–100% of voting rights
Exponent Private Equity GP of GP Iii LLP Holds 75–100% of voting rights
Exponent Private Equity Partners GP IV LLP Holds 75–100% of voting rights
Tulips UK Holdco Limited Owns 75–100% of shares
Exponent Private Equity Partners GP of GP II LLP Holds 75–100% of voting rights
Exponent Private Equity Partners GP of GP LLP Holds 75–100% of voting rights
Exponent Private Equity Var FLP GP LLP Holds 75–100% of voting rights
Exponent Private Equity Var GP LLP Holds 75–100% of voting rights
Exponent Private Equity GP of GP II Limited Owns 75–100% of shares
Exponent Private Equity GP of GP Limited Owns 75–100% of shares
Exponent Private Equity LLP Holds 50–75% of voting rights
Big Bus Tours Group Holdings Limited Holds 75–100% of voting rights
Big Bus Tours Holdings 1 Limited Owns 75–100% of shares
Exponent Havana Co-Investment Founder Partner, LP Has significant influence or control
Exponent Management Services Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner II, LP Has significant influence or control
Exponent Private Equity Founder Partner, LP Has significant influence or control
Exponent Private Equity Partners GP II, LP Has significant influence or control
Exponent Private Equity Partners GP Iii, LP Has significant influence or control
Exponent Private Equity Partners GP, LP Has significant influence or control
Fence Topco Limited This company Has significant influence or control
Go City Holdings Limited Holds 75–100% of voting rights (as a firm)
Macsco 76 Limited Owns 75–100% of shares (as a firm)
Herriot Pharma UK Topco Limited Owns 75–100% of shares
Herriot Pharma UK Midco Limited Owns 75–100% of shares
Jupiter 1 Topco Limited Holds 50–75% of voting rights
Jupiter 1 Bidco Limited Right to appoint and remove directors
Jupiter 1 Holdco Limited Owns 75–100% of shares
Jupiter 1 Midco Limited Right to appoint and remove directors
Nova Investco Limited Has significant influence or control
Stonehouse Topco Limited Owns 75–100% of shares
Stonehouse Holdco Limited Owns 75–100% of shares
Triton Topco Limited Owns 75–100% of shares
Triton Midco I Limited Owns 75–100% of shares
Turbine Investco Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with updates | 25 October 2025 | ||
| 24 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 14 November 2024 | Director's details changed | |||
| 14 November 2024 | Confirmation statement with updates | 25 October 2024 |
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