Fluidone Topco Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLivingbridge General Partner LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-13 · No cessation recorded
Source record 116946711Show 1 ceased record
Fis Nominee Limited Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-02-13 · Ceased 2019-02-27
Source record 116946709People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
GD
Graham DickieResigned director
Resigned 2025-01-21 · 1 yr · Chief Financial Officer
SW
Simon WardResigned director
Resigned 2023-11-01 · 1 yr · Director
PL
Philip LynchResigned director
Resigned 2022-01-31 · 1 yr · Chief Revenue Officer
TR
Thomas ReeceResigned director
Resigned 2021-10-03 · 1 yr · Investor
RH
Roy HastingsResigned director
Resigned 2021-01-22 · 3 yrs · Chief Financial Officer
JA
James Arnold RobertsResigned director
Resigned 2020-11-10 · Chief Revenue Officer
MA
Mohammed AneeseResigned director
Resigned 2020-11-09 · Investment Professional
JH
John HawkinsResigned director
Resigned 2019-04-15 · 6 yrs · Director
HP
Hemant PatelResigned director
Resigned 2019-02-27 · 1 yr · Chief Finance Officer
CR
Christopher RogersResigned director
Resigned 2019-02-27 · 7 yrs · Operations Director
RH
Russell HortonResigned director
Resigned 2019-02-27 · 6 yrs · Chief Executive Officer
SH
Simon HollingsworthResigned director
Resigned 2019-02-27 · 6 yrs · Investment Director
MC
Matthew CaffreyResigned director
Resigned 2019-02-13 · 1 yr · Investor Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active