Vibrant Topco Limited

Active11994988 Private limited company

Incorporated: 14 May 2019 (7 years)
Previously known as: Cricket Topco Limited (until 9 June 2020)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: James Richard St. John Lenane
George Idicula
Kumaraguruparan Govindasamy
all 6 directors
Owned by: Exponent Private Equity Co-Investment GP LLP
Accounts type: Group
Region: East of England
Address: Building 3
Croxley Park
Watford
WD18 8YG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 May 2027
Last conf. stmt: 13 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lenane, James Richard St. John

Director · Appointed 5 June 2026

British

Born June 1972 (54)

Idicula, George, Dr

Director · Appointed 8 April 2025

Also at TRS Cash & Carry Limited, East End Foods Limited, Vibrant Debtco 2 Limited · more companies

British

Born January 1959 (67)

Govindasamy, Kumaraguruparan

Director · Appointed 11 January 2024

Also at TRS Cash & Carry Limited, East End Foods Limited, Vibrant Debtco 2 Limited · more companies

Singaporean

Born August 1978 (48)

Kankiwala, Nishpank Rameshbabu

Director · Appointed 20 December 2023

British

Born December 1957 (68)

Brennan, Kevin Francis

Director · Appointed 25 November 2019

Also at Proper Snacks Topco Limited · more companies

British

Born September 1962 (64)

Gunton, James Michael

Director · Appointed 14 May 2019

Also at Exponent Private Equity Partners GP IV LLP, Exponent Private Equity LLP, Proper Snacks Topco Limited · more companies

British

Born May 1982 (44)

Officer history (7 former)

5 June 2026

Resigned Davidson, Simon Russell as Director

5 June 2026

Appointed Lenane, James Richard St. John as Director

18 April 2025

Resigned Guha, Damian Sankar as Director

8 April 2025

Appointed Idicula, George, Dr as Director

11 January 2024

Appointed Govindasamy, Kumaraguruparan as Director

11 January 2024

Resigned Hall, Michael Edward as Director

20 December 2023

Appointed Kankiwala, Nishpank Rameshbabu as Director

20 December 2023

Appointed Guha, Damian Sankar as Director

24 March 2023

Resigned Parmar, Umesh Purshottam as Director

24 March 2023

Resigned Samani, Rohit as Director

24 March 2023

Appointed Hall, Michael Edward as Director

20 December 2022

Resigned Dibb-Fuller, Grayham Edwin James as Director

16 April 2021

Appointed Dibb-Fuller, Grayham Edwin James as Director

16 April 2021

Resigned Stott, Mark David as Director

8 April 2020

Appointed Stott, Mark David as Director

16 January 2020

Appointed Parmar, Umesh Purshottam as Director

25 November 2019

Appointed Samani, Rohit as Director

25 November 2019

Appointed Brennan, Kevin Francis as Director

14 May 2019

Appointed Gunton, James Michael as Director

14 May 2019

Appointed Davidson, Simon Russell as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Exponent Private Equity Partners GP IV LLP

Corporate entity · Notified 10 September 2026

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc417979

Exponent Private Equity Co-Investment GP LLP

Corporate entity · Notified 5 February 2024

Owns 25–50% of shares

Limited Liability Partnership

Reg. no. Oc430948

Holdings 1

Companies where Vibrant Topco Limited is registered as a person with significant control

Vibrant Debtco Limited

Owns 75–100% of shares

Active

Former controllers (2)

10 September 2026

Ceased Exponent Private Equity Co-Investment GP LLP — Owns 25–50% of shares

5 February 2024

Ceased Exponent Private Equity Partners GP IV LLP — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Exponent Private Equity (Holdings) LLP

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 This company 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

And 1 more

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 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
19 October 2026	Group of companies' accounts	31 December 2025
20 August 2026	Director's details changed
23 June 2026	Termination of appointment of a director
23 June 2026	Appointment of a director
26 May 2026	Confirmation statement with updates	13 May 2026