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Companies/10852401

Umbria Topco Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2017Private 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
Midcap Invest Uk 1 Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-22 · No cessation recorded

Source record 109391934
Show 2 ceased records
Rothschild & CoCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-04 · Ceased 2021-05-06

Source record 118184693
GS
Mr Graham Francis SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-04 · Ceased 2021-05-06

Source record 118204235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
CH
Charles HarrelCurrent director
Appointed 2024-03-13 · 2 yrs · Director
+8 others
OC
Oliver ClarkCurrent director
Appointed 2021-09-13 · 5 yrs · Cfo
+9 others
Show 5 historical appointments
MC
Martin CoenResigned director
Resigned 2019-11-05 · 3 yrs · Non-Executive Director
LR
Laurence RabinowitzResigned director
Resigned 2018-06-27 · 2 yrs · Barrister
MB
Martin BangsResigned director
Resigned 2018-01-29 · 3 yrs · Chartered Accountant
GS
Graham SmithResigned director
Resigned 2018-01-29 · 3 yrs · Chief Executive
JK
Javed KhanResigned director
Resigned 2017-07-05 · 3 yrs · Co-Managing Partner

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active