Rubicone Topco Limited
Private Limited Company · Pentwyn
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedAep V Investment General Partner LlpCorporate
Significant influence or control
Notified 2025-10-24 · No cessation recorded
Source record 116607837Aep Ocv General Partner LlpCorporate
Significant influence or control
Notified 2025-10-24 · No cessation recorded
Source record 116607841August Equity LlpCorporate
Significant influence or control
Notified 2021-10-26 · No cessation recorded
Source record 111778545People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalDC
David John ColeCurrent director
Appointed 2025-05-12 · 1 yr · Company Director
Show 7 historical appointments
JV
Jonathan VellacottResigned director
Resigned 2023-01-30 · 2 yrs · Chief Executive
SW
Stephen WhitternResigned director
Resigned 2022-08-19 · Cfo
RR
Robert RogerResigned director
Resigned 2022-01-26 · 2 yrs · Director
AB
Andrew BrownResigned secretary
Resigned 2021-12-01
SL
Suzanne LawrenceResigned director
Resigned 2021-12-01 · 1 yr · Director
AB
Andrew BrownResigned director
Resigned 2021-12-01 · Director
CD
Christian DubeResigned director
Resigned 2021-10-26 · 1 yr · Investor
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active