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Companies/12047193

Gale Topco Limited

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

ActiveUnited KingdomIncorporated 2019Private 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
DF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-02 · No cessation recorded

Source record 139110415
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-18 · Ceased 2025-05-02

Source record 143802226
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-12 · Ceased 2019-06-18

Source record 147416600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JC
John CrichtonCurrent director
Appointed 2021-04-01 · 5 yrs · Chief Financial Officer
+2 others
DF
David FletcherCurrent director
Appointed 2019-06-26 · 7 yrs · Director
+10 others
Show 11 historical appointments
SB
Simon BrahamResigned director
Resigned 2023-10-20 · 1 yr · Director
Resigned 2022-10-31 · 2 yrs
JL
John LeahyResigned director
Resigned 2021-04-08 · 5 yrs · Company Director
JA
Jonathan AndrewResigned director
Resigned 2021-04-01 · 1 yr · Director
TR
Thomas RedpathResigned director
Resigned 2020-10-01 · 2 yrs · Investment Director
SW
Stephen WilcocksonResigned secretary
Resigned 2020-06-12
MN
Martin NyeResigned director
Resigned 2019-09-02 · Director
BT
Bartosz TutorskiResigned director
Resigned 2019-06-26 · 1 yr · Director
JH
James HurrellResigned director
Resigned 2019-06-26 · 1 yr · Director
AA
Andrew John AllmanResigned director
Resigned 2019-06-26 · Director
DK
Daniel KnightResigned director
Resigned 2019-06-12 · 4 yrs · Investment Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active