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Companies/08443623

Thomas Topco Limited

Activities of other holding companies n.e.c. · York

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Bucharest Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-09 · No cessation recorded

Source record 107858159
Show 2 ceased records
Eci 9 Gp LimitedCorporate
Significant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-09

Source record 107931239
Eci Partners LlpCorporate
Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-09

Source record 107931240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
AS
Andrew StewartCurrent director
Appointed 2024-11-21 · 1 yr · Chartered Accountant
+13 others
DR
David RileyCurrent director
Appointed 2018-09-28 · 8 yrs · Company Director
+15 others
Show 11 historical appointments
JS
Jonathan SkolnickResigned director
Resigned 2022-10-26 · 2 yrs · Chartered Accountant
NP
Noeleen PritchardResigned director
Resigned 2016-09-01 · 5 yrs · Director
JA
Julian AppleyardResigned director
Resigned 2014-10-30 · 10 yrs · Company Director
PL
Peter LineyResigned director
Resigned 2013-09-06 · 9 yrs · Chief Executive Officer
NC
Nicholas CustResigned director
Resigned 2013-03-27 · 5 yrs · None
AR
Alexander RobertsResigned director
Resigned 2013-03-27 · 5 yrs · None
MT
Mark TaylorResigned director
Resigned 2013-03-27 · 6 yrs · IT Director
KC
Keith ClarkeResigned director
Resigned 2013-03-27 · 3 yrs · Operations Director
MJ
Martin JohnsonResigned director
Resigned 2013-03-27 · 5 yrs · Director
ST
Stephen TudgeResigned director
Resigned 2013-03-27 · Venture Capitalist
CW
Christopher WattResigned director
Resigned 2013-03-13 · 5 yrs · Venture Capitalist

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active