Perth Topco Limited
Activities of other holding companies n.e.c. · Camberley
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLivingbridge 7 Global LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-29 · No cessation recorded
Source record 112327496Show 1 ceased record
Fis Nominee Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-25 · Ceased 2021-07-29
Source record 112241282People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalPM
Phillipe MauguyCurrent director
Appointed 2024-05-01 · 2 yrs · Company Director
GS
Guy SimonCurrent director
Appointed 2022-05-31 · 4 yrs · Director
Show 5 historical appointments
SM
Scott McewanResigned director
Resigned 2022-09-30 · 3 yrs · Chief Commercial Officer
DG
Danuta GrayResigned director
Resigned 2022-05-31 · 1 yr · Company Director
LR
Leanne RockliffeResigned director
Resigned 2021-07-29 · 1 yr · Group Finance Director
GW
Glen WilliamsResigned director
Resigned 2021-07-29 · 1 yr · Chief Executive Officer
MC
Matthew CaffreyResigned director
Resigned 2021-06-25 · 1 yr · Investment Professional
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active