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Companies/11526460

Clayton Topco Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2018
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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 · 1 ceased
August Equity Partners Iv A LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-20 · No cessation recorded

Source record 137208775
August Equity LlpCorporate
Significant influence or control

Notified 2018-08-20 · No cessation recorded

Source record 146599726
August Equity Partners Iv General Partner LlpCorporate
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 2018-08-20 · No cessation recorded

Source record 146599727
Show 1 ceased record
August Equity LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-08-20 · Ceased 2019-10-01

Source record 137208776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JW
John Francis WesternCurrent director
Appointed 2025-09-01 · 1 yr · Director
+4 others
KC
Kate CookCurrent director
Appointed 2020-01-03 · 6 yrs · Director
+4 others
Show 11 historical appointments
MW
Michael WardellResigned director
Resigned 2025-07-23 · Chief Executive Officer
MB
Mark Brooks WadhamResigned director
Resigned 2022-02-26 · 3 yrs · Non-Executive Director
JR
Joseph RoffeyResigned director
Resigned 2022-02-23 · 3 yrs · Chief Financial Officer
DB
David BrooksResigned director
Resigned 2022-02-23 · 3 yrs · Chief Executive Officer
MB
Michael BiddulphResigned director
Resigned 2021-10-26 · 1 yr · Partner, Private Equity
PM
Peter ManningResigned director
Resigned 2019-04-19 · 6 yrs · Chairman
MT
Matthew TyneResigned director
Resigned 2018-11-06 · 3 yrs · Director
DD
David DohertyResigned director
Resigned 2018-11-06 · 3 yrs · Director
MP
Mehul PatelResigned director
Resigned 2018-08-20 · 3 yrs · Director

Board profile

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