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Companies/06295516

Musto Topco Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Kontoor Brands, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-01 · No cessation recorded

Source record 120366213
Show 4 ceased records
Helly Hansen Holding AsCorporate
Shares: over 75%, up to 100%

Notified 2017-11-01 · Ceased 2025-05-31

Source record 105879945
JP
Sir John PeaceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-01

Source record 111488741
Phoenix Equity Nominees LimitedCorporate
Shares: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-11-01

Source record 111488852
Phoenix Equity Partners Guernsey 2006 LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-01

Source record 111547580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
JB
James BrookCurrent director
Appointed 2022-01-28 · 4 yrs · Solicitor
+4 others
JB
James BrookCurrent secretary
Appointed 2018-07-12 · 8 yrs
PB
Piers BarnesCurrent director
Appointed 2017-11-01 · 8 yrs · General Manager
+6 others
Show 25 historical appointments
JA
Jean ArcandResigned director
Resigned 2022-01-28 · 2 yrs · Finance Director
MW
Mahes WickramasingheResigned director
Resigned 2019-05-01 · 2 yrs · Company Director
PS
Paul StonehamResigned director
Resigned 2017-11-01 · 3 yrs · Ceo
WM
Wilhelm MathesonResigned director
Resigned 2017-11-01 · 4 yrs · Cfo
JB
James BrookResigned secretary
Resigned 2017-06-22
PL
Philip LenonResigned director
Resigned 2016-12-01 · Chairman Of A Fund Management Business
JP
John PeaceResigned director
Resigned 2016-10-01 · 1 yr · Chairman
SL
Simon LeeResigned director
Resigned 2015-03-31 · 2 yrs · Management Accountant
PS
Peter SmithResigned director
Resigned 2013-10-21 · 4 yrs · Company Director
DA
David AdamsResigned director
Resigned 2013-02-07 · 1 yr · Company Director
DC
Duncan CalamResigned director
Resigned 2013-01-01 · 3 yrs · Company Director
AP
Alexandra Peace GadsbyResigned director
Resigned 2012-05-30 · 5 yrs · N/A
DC
David CookResigned directorResigned secretary
Resigned 2009-03-30 · 6 yrs · Director
AT
Andrew TowneResigned director
Resigned 2008-01-14 · 1 yr · Director
AM
Anthony ManningResigned secretaryResigned director
Resigned 2007-08-10 · 1 yr
FM
Franklyn MustoResigned director
Resigned 2007-08-10 · 1 yr · Director
JP
John PeaceResigned director
Resigned 2007-08-10 · 4 yrs · Company Director
NM
Nigel MustoResigned director
Resigned 2007-08-07 · 7 yrs · Director
AD
Andrew DeakinResigned directorResigned secretary
Resigned 2007-07-26 · 5 yrs · Director
DB
David BurnsResigned director
Resigned 2007-07-26 · 7 yrs · Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2007-06-27 · Limited Company

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active