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Companies/11506126

Ishtar Topco Limited

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

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 · 1 ceased
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-09-29 · No cessation recorded

Source record 137810028
Show 1 ceased record
CH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-08 · Ceased 2018-09-29

Source record 148650504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
AT
Adam John TooneCurrent director
Appointed 2026-03-05
SG
Sophie GlanfieldCurrent director
Appointed 2025-06-18 · 1 yr · Investor
+1 other
CH
Christian HamiltonCurrent director
Appointed 2025-06-18 · 1 yr · Investor
+11 others
ND
Neil DuffyCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+12 others
KH
Kelly HannaCurrent director
Appointed 2023-06-20 · 3 yrs · Director
+4 others
Show 14 historical appointments
SC
Steven ChalkerResigned director
Resigned 2021-11-01 · 1 yr · Chief Finance Officer
AM
Andrew MonshawResigned secretary
Resigned 2021-10-06
AM
Andrew MonshawResigned director
Resigned 2020-11-30 · 2 yrs · Group Ceo
NW
Neil WarmanResigned secretaryResigned director
Resigned 2019-10-08 · 1 yr
LS
Lisa Jane StoneResigned director
Resigned 2019-10-08 · 4 yrs · Chairman
JM
Jason MannResigned director
Resigned 2018-09-29 · 5 yrs · Director
NS
Nicholas SmitResigned director
Resigned 2018-09-29 · 2 yrs · Director
BT
Bradley ToddResigned director
Resigned 2018-09-29 · 5 yrs · Director
GM
Gordon MontgomeryResigned director
Resigned 2018-09-29 · 1 yr · Director
JM
John MesserResigned director
Resigned 2018-09-29 · 4 yrs · Director
JC
John ClarfeltResigned director
Resigned 2018-09-29 · 5 yrs · Director
GG
Guy GillonResigned director
Resigned 2018-09-29 · 6 yrs · Director
CH
Christian HamiltonResigned director
Resigned 2018-08-08 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active