Noel Topco Limited
Private Limited Company · Sheffield
Active - Proposal to Strike offUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-20 · No cessation recorded
Source record 129208661Show 5 ceased records
NC
Mr Neil David CottyIndividual
Shares: over 25%, up to 50%
Notified 2017-02-28 · Ceased 2017-02-28
Source record 124422869Phoenix Equity Partners LimitedLegal Person
Significant influence or control
Notified 2017-02-28 · Ceased 2017-02-28
Source record 124423078Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-02-28 · Ceased 2024-02-20
Source record 124442875Phoenix Equity Partners LimitedCorporate
Significant influence or control
Notified 2017-02-28 · Ceased 2017-02-28
Source record 128328408Phoenix Private Equity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-01 · Ceased 2017-02-28
Source record 133278619People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalGH+9 others
Gary HammondCurrent director
Appointed 2024-04-30 · 2 yrs · Accountant/ Group Finance Director
Show 13 historical appointments
MS
Michael StephensonResigned director
Resigned 2024-02-20 · 1 yr · Chairman
AB
Alexander BowdenResigned director
Resigned 2024-02-20 · 1 yr · Cfo
PK
Peter Ka Lung LiuResigned director
Resigned 2021-11-29 · 2 yrs · Director
MS
Mark SargeantResigned director
Resigned 2021-06-30 · 2 yrs · Investment Professional
AC
Adam CorbettResigned director
Resigned 2019-12-20 · 1 yr · Director
DE
Daniel EnnorResigned director
Resigned 2019-11-28 · 4 yrs · Commercial Director
SB
Steven BurgessResigned director
Resigned 2019-01-30 · 5 yrs · Director
JH
John Eric HawkinsResigned director
Resigned 2017-07-03 · 6 yrs · Director
PB
Paul BillettResigned director
Resigned 2017-02-28 · 1 yr · Chief Financial Officer
NC
Neil David CottyResigned director
Resigned 2017-02-28 · 7 yrs · Chief Executive
RD
Richard DawResigned director
Resigned 2017-02-28 · 6 yrs · Managing Partner
ZM
Zachary MuellerResigned director
Resigned 2017-02-01 · Investment Professional
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active