JHG Topco Limited

Active17368749 Private limited company

Incorporated: 29 July 2026 (3 months)
Industry: Construction of other civil engineering projects n.e.c. (42990)
Wired telecommunications activities (61100)
Activities of other holding companies n.e.c. (64209)
Directors: Stephen James Henry
Kevin Timothy Collins
John Gerard Henry

list may be incomplete
Owned by: John Farrell
Stephen James Henry
Region: East of England
Address: The Mount
The Sidings Station Road
Longstanton
Cambridge
CB24 3DS

Officers

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026

British

Born November 1969

Director · Appointed 12 August 2026

Irish

Born August 1970 (56)

Henry, John Gerard

Director · Appointed 12 August 2026

British

Born January 1970 (56)

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

John Farrell

Individual · Notified 29 July 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Irish

Born August 1970 (56)

Individual · Notified 29 July 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born November 1969

Ownership group derived from the Companies House PSC register

JHG Topco Limited This company

Shamrock Topco Limited Owns 75–100% of shares

Shamrock Midco Limited Owns 75–100% of shares

Shamrock Bidco Limited Owns 75–100% of shares

Date	Description	Made Up To	Pages	PDF
18 September 2026	Change of share class name or designation
18 September 2026	Particulars of variation of rights attached to shares
11 September 2026	Statement of capital following an allotment of shares
4 September 2026	Memorandum and Articles of Association
4 September 2026	Resolutions