Redwood Topco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHg Pooled Management LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-10 · No cessation recorded
Source record 110350487Show 1 ceased record
Hg Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-13 · Ceased 2020-08-10
Source record 114078131People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalKW
Katherine WilesCurrent director
Appointed 2024-10-15 · 1 yr · Private Equity Investment Professional
Show 7 historical appointments
MT
Manuela ThomysResigned director
Resigned 2022-08-02 · 2 yrs · Principal
KV
Katrin VatiskaResigned director
Resigned 2020-09-23 · Investment Professional
MH
Martyn HindleyResigned director
Resigned 2020-08-25 · 1 yr · Director
DK
Deborah KobewkaResigned director
Resigned 2020-08-25 · 1 yr · Ceo
SS
Satwinder SianResigned director
Resigned 2020-08-25 · 1 yr · Director
NJ
Nicholas JordanResigned director
Resigned 2020-07-13 · Investment Professional
MW
Martin WygasResigned director
Resigned 2020-07-13 · 1 yr · Investment Professional
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active