FIS3 TOPCO LIMITED
14203558 · Active · Ltd · 4 yrs · Wokingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 12 Jul 2027 (last filed 28 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FIS3 TOPCO LIMITED
14203558Active· Ltd· England Wales· 2022-06-29Incorporated 2022-06-29Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- AIRD, Brian Robert· DirectorResigned 2026-05-22
- INSLEY, Andrew David Paul· DirectorAppointed 2026-03-17
- STEPHENSON, Keir· DirectorAppointed 2025-07-16
- L’ESTRANGE GILLON, Guy Michael· DirectorResigned 2025-07-16
HUARD, Boris Antoine Rene
Director
- Appointed
- 2024-03-15
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1972
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INSLEY, Andrew David Paul
Director
- Appointed
- 2026-03-17
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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LYONS, Gavin Anthony Peter
Director
- Appointed
- 2023-03-22
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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PEET, Simon
Director
- Appointed
- 2022-06-29
- Nationality
- British
- Residence
- England
- Born
- 01/1990
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STEPHENSON, Keir
Director
- Appointed
- 2025-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1991
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YATEMAN-SMITH, Amy Louise
Director
- Appointed
- 2022-06-29
- Nationality
- British
- Residence
- England
- Born
- 05/1984
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AIRD, Brian Robert
Director
- Appointed
- 2024-03-15
- Resigned
- 2026-05-22
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1967
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BREWER, Ian David
Director
- Appointed
- 2022-07-15
- Resigned
- 2022-11-23
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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L’ESTRANGE GILLON, Guy Michael
Director
- Appointed
- 2024-03-15
- Resigned
- 2025-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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MESSER, John Leslie
Director
- Appointed
- 2022-07-15
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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PAGE-MORRIS, Geoffrey Giovanni
Director
- Appointed
- 2022-07-15
- Resigned
- 2024-06-14
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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