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Companies/12978643

Project Barclay Topco Limited

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

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-12-05 · No cessation recorded

Source record 117992969
Show 1 ceased record
NL
Mr Nabil LodeyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-27 · Ceased 2020-12-05

Source record 106537768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
SC
Stephen CherryCurrent director
Appointed 2025-11-10 · Finance Director
+4 others
DE
Dominic EadeCurrent director
Appointed 2024-10-25 · 1 yr · Chief Executive Officer
+3 others
AG
Alan GabyCurrent director
Appointed 2021-02-18 · 5 yrs · Non-Executive Director
+1 other
TP
Tom PurkisCurrent director
Appointed 2020-12-05 · 5 yrs · Director
+22 others
RG
Richard GriffithCurrent director
Appointed 2020-12-05 · 5 yrs · Director
+4 others
Show 8 historical appointments
DO
David OsborneResigned director
Resigned 2024-10-25 · Chief Financial Officer
OD
Oliver DrakeResigned secretary
Resigned 2022-06-09
OD
Oliver DrakeResigned director
Resigned 2022-06-09 · Finance Director
JS
James SharpResigned director
Resigned 2021-06-22 · Director
PW
Paul WallerResigned secretary
Resigned 2021-02-23 · 1 yr
PW
Paul WallerResigned director
Resigned 2020-12-05 · 1 yr · Finance Director
AS
Andrew SymmondsResigned director
Resigned 2020-12-05 · Director
NL
Nabil LodeyResigned director
Resigned 2020-10-27 · 2 yrs · Ceo

Board profile

People with appointments
5
Directors assessed
5
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active