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Companies/10333734

Evaluate Topco Limited

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

ActiveUnited KingdomIncorporated 2016Private 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
Redwood Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-15 · No cessation recorded

Source record 103714646
Show 4 ceased records
Hg Capital Mercury Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-08 · Ceased 2020-10-14

Source record 98751913
JD
Mr Jonathan Peter Crispin De PassIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-07 · Ceased 2020-10-14

Source record 95748318
Hg Pooled Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-07 · Ceased 2018-08-07

Source record 95748843
Hg Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-17 · Ceased 2016-11-17

Source record 94473449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
KM
Kevin Joseph MccurryCurrent director
Appointed 2025-02-04 · 1 yr · Chief Strategy Officer
+8 others
VH
Vicky HarrisCurrent director
Appointed 2023-01-16 · 3 yrs · Solicitor - General Counsel
+8 others
Show 15 historical appointments
RS
Roberto Simon RabanalResigned director
Resigned 2023-03-06 · 1 yr · Cfo
LR
Levine RandigaResigned director
Resigned 2023-03-06 · 1 yr · Accountant
KM
Kevin MorganResigned director
Resigned 2022-09-09 · 2 yrs · Chief Data Operations Officer
MW
Matthew WrightResigned director
Resigned 2022-03-21 · Accountant
LR
Lucy Jane RalphResigned director
Resigned 2022-02-02 · Chief Hr Officer
MH
Martyn HindleyResigned director
Resigned 2019-12-09 · 2 yrs · Director
DK
Deborah KobewkaResigned director
Resigned 2019-03-14 · 2 yrs · Ceo
NS
Nicholas SouthwellResigned director
Resigned 2017-09-25 · 2 yrs · Cfo
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2017-08-30 · 3 yrs
GS
Gerard SebastianResigned director
Resigned 2016-11-07 · Director
RH
Richard HallResigned director
Resigned 2016-11-07 · 3 yrs · None
JF
James FauldsResigned director
Resigned 2016-11-07 · 3 yrs · None
AK
Alexander KarleResigned director
Resigned 2016-09-28 · 2 yrs · Director
JD
Jonathan De PassResigned director
Resigned 2016-09-28 · 3 yrs · Director
DI
David IssottResigned director
Resigned 2016-08-17 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active