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Companies/11334158

Wednesday Topco Limited

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

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-27 · No cessation recorded

Source record 124077594
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-27 · No cessation recorded

Source record 131165498
Firm-related control: Significant influence or control

Notified 2018-04-27 · No cessation recorded

Source record 134760146

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
JB
Julian BrownCurrent secretary
Appointed 2022-04-19 · 4 yrs
+5 others
DT
Duncan Tatton BrownCurrent director
Appointed 2021-12-01 · 4 yrs · Non-Executive Director
+6 others
DS
Daniel SmithCurrent director
Appointed 2021-04-23 · 5 yrs · Director
+7 others
DR
Donat RetifCurrent director
Appointed 2019-12-09 · 6 yrs · Executive Director
+5 others
CM
Chris MccavertCurrent director
Appointed 2018-05-24 · 8 yrs · Director
+5 others
AF
Alexander FrancisCurrent director
Appointed 2018-05-24 · 8 yrs · Director
+2 others
Show 11 historical appointments
EA
Elizabeth AldersonResigned director
Resigned 2023-05-19 · 2 yrs · Investor
AY
Amy Yateman SmithResigned director
Resigned 2021-04-23 · 2 yrs · Director
MJ
Michael JonesResigned director
Resigned 2019-10-18 · 1 yr · Chief Information Officer
MS
Moushumi SharmacharjaResigned secretary
Resigned 2019-10-01 · 2 yrs
RP
Richard ProsserResigned director
Resigned 2019-01-18 · 2 yrs · Director
DS
Daniel SmithResigned director
Resigned 2018-05-24 · Director
JM
Jonny MarshResigned director
Resigned 2018-05-24 · 2 yrs · Director
GW
Greg WillsResigned director
Resigned 2018-05-24 · 2 yrs · Director
SL
Stuart LawrenceResigned director
Resigned 2018-05-24 · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active