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Companies/11508797

Tdkp Topco Limited

Other business support service activities n.e.c. · Wrexham

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
Eci 11 Gp LlpCorporate
Firm-related control: Significant influence or control

Notified 2022-11-22 · No cessation recorded

Source record 137121112
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-10-30 · Ceased 2018-11-06

Source record 145306051
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-09 · Ceased 2018-10-30

Source record 137924100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
SC
Simon Timothy ChurchCurrent director
Appointed 2026-09-17
DD
David DanonCurrent director
Appointed 2026-09-17
+3 others
JW
Jesper With FogstrupCurrent director
Appointed 2025-02-01 · 1 yr · Ceo
+5 others
AC
Andrew CollisCurrent director
Appointed 2022-03-01 · 4 yrs · Finance Director
+9 others
MW
Mark WilliamsCurrent director
Appointed 2018-11-06 · 7 yrs · Director
+6 others
ER
Edward ReevesCurrent director
Appointed 2018-11-06 · 7 yrs · Director
+5 others
MF
Mark FinlayCurrent director
Appointed 2018-11-06 · 7 yrs · Director
+7 others
Show 8 historical appointments
PM
Patrick MacdonaldResigned director
Resigned 2020-02-25 · 6 yrs · Non Executive Chairman
RV
Robbie Van AdibeResigned director
Resigned 2019-02-10 · Non Executive Director
JK
Joanna KnightResigned director
Resigned 2018-11-06 · 6 yrs · Director
IM
Isa MaidanResigned director
Resigned 2018-10-30 · Investment Manager
MK
Mark KeeleyResigned director
Resigned 2018-10-30 · 7 yrs · Venture Capitalist
Resigned 2018-08-09
Resigned 2018-08-09
JH
Jane HaxbyResigned director
Resigned 2018-08-09 · Solicitor

Board profile

People with appointments
7
Directors assessed
7
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active