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Companies/11362911

Jaguar Topco Limited

Activities of other holding companies n.e.c. · Waltham Abbey

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

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-26 · No cessation recorded

Source record 127502170
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-15 · Ceased 2024-03-26

Source record 129516406
Significant influence or control

Notified 2018-05-15 · Ceased 2024-03-26

Source record 129516407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
AD
Adam DuryCurrent director
Appointed 2025-05-28 · 1 yr · Coo
+32 others
Show 10 historical appointments
RW
Richard WillanResigned director
Resigned 2024-05-17 · 1 yr · Director
RC
Ross ChesterResigned director
Resigned 2023-05-02 · 1 yr · Director
BW
Ben WoolleyResigned director
Resigned 2022-08-10 · 1 yr · Director
JW
Joseph WykesResigned director
Resigned 2021-09-01 · 4 yrs · Director
RC
Richard CotterResigned director
Resigned 2018-05-25 · 5 yrs · Director
WT
Warwick ThresherResigned director
Resigned 2018-05-25 · 3 yrs · Director
DH
David HutchinsonResigned director
Resigned 2018-05-25 · 1 yr · Director
CW
Christian WardResigned director
Resigned 2018-05-25 · 1 yr · Director
RC
Robert CrockettResigned director
Resigned 2018-05-15 · Director
AM
Adam MaidmentResigned director
Resigned 2018-05-15 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active