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Oval Topco Limited

Other business support service activities n.e.c. · Potters Bar

DissolvedUnited KingdomIncorporated 2021
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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 · 6 ceased
Washington Acquisitionco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-26 · No cessation recorded

Source record 131265189
Show 6 ceased records
JS
Mr John Joseph ScanlonIndividual
Shares: over 25%, up to 50%

Notified 2024-06-05 · Ceased 2024-07-26

Source record 123718403
SW
Mr Stuart WiltshireIndividual
Shares: over 25%, up to 50%

Notified 2024-06-05 · Ceased 2024-07-26

Source record 123718405
Rutland Partners LlpCorporate
Voting rights: over 50%, up to 75%

Notified 2023-11-23 · Ceased 2024-07-26

Source record 121042549
JS
Mr John Joesph ScanlonIndividual
Shares: over 25%, up to 50%

Notified 2021-02-05 · Ceased 2021-02-05

Source record 130298481
SW
Mr Stuart WiltshireIndividual
Shares: over 25%, up to 50%

Notified 2021-02-05 · Ceased 2021-02-05

Source record 130300613
Rutland Registrations Limited (In Its Capacity As Nominee For Rutland Fund Iii Lp)Corporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2021-01-20 · Ceased 2023-11-23

Source record 122512982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MB
Michael BoothCurrent director
Appointed 2025-02-03 · 1 yr · Chief Financial Officer
+13 others
SD
Sumit DheirCurrent director
Appointed 2024-07-26 · 2 yrs · Private Equity
+11 others
Show 6 historical appointments
ML
Mr LeahyResigned director
Resigned 2022-11-18 · 1 yr · Chairman
CO
Christopher OakleyResigned director
Resigned 2022-11-18 · 2 yrs · Cfo
SW
Stuart WiltshireResigned director
Resigned 2021-02-05 · 3 yrs · Company Director
JS
John ScanlonResigned director
Resigned 2021-02-05 · 3 yrs · Company Director
MH
Matthew Hamilton AllenResigned director
Resigned 2021-01-20 · 1 yr · Investment Manager
DW
David WardropResigned director
Resigned 2021-01-20 · 3 yrs · Investment Management

Board profile

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