Kane Topco Limited

ActiveFC040925

Incorporated: 21 January 2022 (4 years)
Industry: None Supplied (None Supplied)
Directors: David George Harrison
Peter John Coward
Gerard Martin Mallon
all 10 directors
Accounts type: Group
Address: Aztec Group House Ifc6
The Esplanade
St. Helier
Jersey

Officers 11 active

Officer details are public data from the Companies House register.

Harrison, David George, Sir

Director · Appointed 9 March 2026

British

Born July 1950 (76)

Coward, Peter John

Director · Appointed 31 October 2025

British

Born April 1956 (70)

Mallon, Gerard Martin

Director · Appointed 13 February 2025

Also at True Potential Group Limited, John Lewis Finance Limited, Heart of Midlothian PLC · more companies

British

Born November 1969

Mcteague, Karina Trudy

Director · Appointed 24 April 2024

Also at Pelagos Insurance Capital Underwriting Limited, Bank of Ireland (UK) PLC, Fair4all Finance Limited · more companies

British

Born May 1962 (64)

Bruce, Stephanie Jane

Director · Appointed 22 February 2024

Scottish

Born November 1968

Aztec Financial Services (Jersey) Limited

Corporate Secretary · Appointed 5 October 2023

Hunter, Rebecca Helen

Director · Appointed 5 October 2023

Also at Kane Bidco Limited, Kane Midco Limited, True Potential Group Limited · more companies

British

Born September 1992 (34)

Crewe, Maxim Devin

Director · Appointed 28 September 2023

Also at Cinven Limited, Cinven Foundation, Cinven Partnership LLP · more companies

British

Born December 1980 (45)

Thorpe, Benjamin Lee

Director · Appointed 3 July 2023

Also at True Potential Adviser Services LLP, True Potential Group Limited · more companies

British

Born April 1976 (50)

Sibbald, Andrew Syears

Director · Appointed 14 March 2023

Also at McGill and Partners Group Ltd, AA Limited, Basing Consortiumco Limited · more companies

British

Born August 1966 (60)

Peebles, George Adam

Director · Appointed 21 January 2022

Also at True Potential Group Limited · more companies

British

Born May 1954 (72)

Officer history (2 former)

9 March 2026

Appointed Harrison, David George, Sir as Director

31 October 2025

Appointed Coward, Peter John as Director

27 October 2025

Resigned Balfe, Jodi Shin as Director

13 February 2025

Appointed Mallon, Gerard Martin as Director

11 October 2024

Resigned Harrison, Daniel George as Director

24 April 2024

Appointed Mcteague, Karina Trudy as Director

22 February 2024

Appointed Bruce, Stephanie Jane as Director

5 October 2023

Appointed Hunter, Rebecca Helen as Director

5 October 2023

Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary

28 September 2023

Appointed Crewe, Maxim Devin as Director

3 July 2023

Appointed Thorpe, Benjamin Lee as Director

14 March 2023

Appointed Sibbald, Andrew Syears as Director

21 January 2022

Appointed Peebles, George Adam as Director

21 January 2022

Appointed Harrison, Daniel George as Director

21 January 2022

Appointed Balfe, Jodi Shin as Director

Filings 30

Date	Description	Made Up To
13 October 2026	Group of companies' accounts	31 December 2025
13 April 2026	Appointment of a director
22 December 2025	Appointment of a director
16 December 2025	Termination of appointment of a director
8 December 2025	Director's details changed