Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 March 2026 (overdue)
- Last conf. stmt
- 9 March 2025
A late confirmation statement can get a company struck off.
Thistle Topco Limited
- Incorporated
- 10 March 2023 (3 years)
- Industry
- Non-trading company (74990)
- Directors
- Stephen Allen BeeneMichael BavelyEwan Maclean Cresswell
- Controlled by
- Robert Chapman
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor 52 - 54 Gracechurch StreetLondonEC3V 0EH
Officers 3 active
Officer details are public data from the Companies House register.
Beene, Stephen Allen
Director · Appointed 1 October 2025
American
Born July 1966 (60)
Bavely, Michael
Director · Appointed 1 October 2025
American
Born December 1971 (54)
Cresswell, Ewan Maclean
Director · Appointed 28 October 2024
British
Born March 1955 (71)
Officer history (3 former)
1 October 2025
Appointed Beene, Stephen Allen as Director
1 October 2025
Appointed Bavely, Michael as Director
1 October 2025
Resigned Cresswell, Kim Lorranne as Secretary
1 October 2025
1 October 2025
28 October 2024
Appointed Cresswell, Ewan Maclean as Director
28 October 2024
Appointed Cresswell, Kim Lorranne as Secretary
28 October 2024
10 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Chapman
Individual · Notified 1 October 2025
Holds 50–75% of voting rights
American
Born September 1945 (81)
Former controllers (2)
1 October 2025
Ceased Ewan Maclean Cresswell — Owns 50–75% of shares
28 October 2024
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Thistle Topco Limited This company
Integra Technical Services Holdings Limited Owns 75–100% of shares
Integra Risk Services Limited Owns 75–100% of shares
Integra Technical Services (Latin America) Limited Owns 75–100% of shares
Integra Technical Services Limited Owns 75–100% of shares
Integra Technical Services Middle East Limited Owns 75–100% of shares
Integra Technical Services North America Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Group of companies' accounts | 30 September 2025 | ||
| 15 August 2026 | Compulsory strike-off action has been discontinued |
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