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Companies/13164898

Sustainable Topco Limited

Private Limited Company · Totnes

ActiveUnited KingdomIncorporated 2021Private 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
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-02-24 · No cessation recorded

Source record 108489433
Show 2 ceased records
Significant influence or control

Notified 2021-02-24 · Ceased 2021-03-02

Source record 112231281
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-28 · Ceased 2021-02-24

Source record 112145418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 8 historical
BB
Benjamin Paul BlackwellCurrent director
Appointed 2025-01-01 · 1 yr · Cco / Director
+2 others
HJ
Henry JonesCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+6 others
JL
James LoweCurrent director
Appointed 2024-03-11 · 2 yrs · Ceo
+2 others
SK
Sachin KorantakCurrent director
Appointed 2024-01-26 · 2 yrs · Chairman
+15 others
MO
Matt O RourkeCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+2 others
Appointed 2021-03-02 · 5 yrs
+54 others
AC
Alistair CookeCurrent director
Appointed 2021-03-02 · 5 yrs · Non-Executive Director
+1 other
AC
Alexandra CookeCurrent director
Appointed 2021-03-02 · 5 yrs · Non-Executive Director
+1 other
Show 8 historical appointments
AK
Andrew KingResigned director
Resigned 2023-04-19 · Ceo
JF
Julie FawcettResigned director
Resigned 2021-12-01 · 1 yr · Director
GB
Gordon BairdResigned director
Resigned 2021-12-01 · Director
ET
Emma ThorneResigned director
Resigned 2021-02-18 · 3 yrs · Investment Manager
Resigned 2021-01-28
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2021-01-28
RH
Roger HartResigned director
Resigned 2021-01-28 · Solicitor

Board profile

People with appointments
8
Directors assessed
7
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active