Waverley Topco Limited

Active16145040 Private limited company
Incorporated
19 December 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Wales
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
Also at Train'D Up Railway Resourcing Limited, Waverley Bidco Limited, Waverley Midco 1 Limited · more companies
British
Born September 1977 (49)
Director · Appointed 2 March 2026
Also at Train'D Up Railway Resourcing Limited, Waverley Bidco Limited, Waverley Midco 1 Limited · more companies
British
Born February 1979 (47)
Director · Appointed 5 January 2026
Also at Train'D Up Railway Resourcing Limited, Waverley Bidco Limited, Waverley Midco 1 Limited · more companies
British
Born February 1990 (36)
Director · Appointed 11 June 2025
Also at Train'D Up Railway Resourcing Limited, Waverley Bidco Limited, Waverley Midco 1 Limited · more companies
British
Born May 1973 (53)
Director · Appointed 11 June 2025
Also at Train'D Up Railway Resourcing Limited, Waverley Bidco Limited, Waverley Midco 1 Limited · more companies
British
Born January 1983 (43)
Director · Appointed 2 June 2025
Also at Castle Bidco Limited, Castle Midco 1 Limited, Castle Midco 2 Limited · more companies
British
Born May 1982 (44)
Director · Appointed 19 December 2024
Also at Waverley Bidco Limited, Waverley Midco 1 Limited, Waverley Midco 2 Limited
British
Born March 1994 (32)
Officer history (2 former)
27 July 2026
Appointed Higgins, Gavin Stewart as Director
29 April 2026
Resigned Fullerton, Donal Martin as Director
2 March 2026
Appointed Barrett-Peel, Emma as Director
5 January 2026
Appointed Mcvey, James John as Director
6 December 2025
Resigned Wilson, Alan as Director
1 July 2025
Appointed Fullerton, Donal Martin as Director
11 June 2025
Appointed Pike, Ben as Director
11 June 2025
Appointed Thompson, Laura as Director
11 June 2025
Appointed Wilson, Alan as Director
2 June 2025
Appointed Rawlings, Jonathan Geoffrey as Director
19 December 2024
Appointed Reid, Andrew Graham Scott as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09878247

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Chiltern Capital LLP
Chiltern Capital Management Limited Owns 75–100% of shares
Chiltern Capital GP II LLP Holds 75–100% of voting rights
Chiltern Capital Nominees (Battle) Limited Owns 75–100% of shares
Architectural Panel Solutions Limited In administrationHolds 75–100% of voting rights
Chiltern Capital Nominees (Drake) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Heat) Limited Owns 75–100% of shares
Heat Holdco Limited Owns 75–100% of shares
Heat Midco Limited Owns 75–100% of shares
Chiltern Capital Nominees (Oval) Limited Owns 75–100% of shares
Oval Holdco Ltd In liquidationOwns 50–75% of shares
Oval Subsidiary 1 Limited In liquidationOwns 75–100% of shares
Oval Subsidiary 3 Limited Proposed for strike-offOwns 75–100% of shares
Oval Subsidiary 4 Limited Status not confirmedOwns 75–100% of shares
Chiltern Capital Nominees (Pes) Limited Owns 75–100% of shares
Amba People Limited In liquidationOwns 25–50% of shares
Chiltern Capital Nominees (Pixel) Limited Owns 75–100% of shares
Cybit Group Limited Owns 50–75% of shares
Cybit Limited Owns 75–100% of shares
Cybit North Limited Owns 75–100% of shares
Cybit South Limited Owns 75–100% of shares
Chiltern Capital Nominees (Snowy) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Spill) Limited Owns 75–100% of shares
Spill Midco 1 Limited Owns 75–100% of shares
Spill Midco 2 Limited Owns 75–100% of shares
Spill Bidco Limited Owns 75–100% of shares
Chiltern Capital Nominees (Sunrise) Limited DissolvedOwns 75–100% of shares
Chiltern Capital Carry LP Part right to 75–100% of surplus assets
Chiltern Capital Nominees (Torrent) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Trueman) Limited Owns 75–100% of shares
Chiltern Capital Nominees Limited Owns 75–100% of shares
Assembuild Topco Limited Owns 75–100% of shares
Assembuild Midco Limited Owns 75–100% of shares
Castle Topco Limited Holds 50–75% of voting rights
Castle Midco 1 Limited Owns 75–100% of shares
Rapid Repair Network Limited Owns 75–100% of shares
Conversity Limited DissolvedHolds 25–50% of voting rights
Convoy Topco Limited Owns 75–100% of shares
Convoy Midco 1 Limited Owns 75–100% of shares
Cricket Topco 2 Limited Owns 75–100% of shares
Cricket Midco 1 Limited Owns 75–100% of shares
Earth Midco Limited DissolvedOwns 75–100% of shares
Earth Bidco Limited DissolvedOwns 75–100% of shares
Eris Topco Limited Owns 75–100% of shares
Eris Midco Limited Owns 75–100% of shares
Norway Topco Limited Owns 75–100% of shares
Norway Midco 1 Limited Owns 75–100% of shares
Waverley Topco Limited This company Owns 75–100% of shares
Waverley Midco 1 Limited Owns 75–100% of shares
Chiltern Capital Services Limited Owns 75–100% of shares
Century Holdco Limited Owns 75–100% of shares
Cricket Topco Limited Owns 75–100% of shares
Crummock Nominees Limited Owns 75–100% of shares
16791945 Ltd DissolvedOwns 75–100% of shares
Birgham Topco Limited Owns 75–100% of shares
Carbis Topco Limited Owns 75–100% of shares
Crestpoint Group Limited Owns 75–100% of shares
Diplomat Topco Limited Owns 50–75% of shares
Yass Midco 1 Limited Owns 75–100% of shares
Yass Topco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Andersonbrecon (UK) Limited
Biotec Services International Limited
Birgham Bidco Limited
Birgham Midco 1 Limited
Birgham Midco 2 Limited
Birgham Topco Limited

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