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Companies/13907990

Brundle Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private 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 · 4 ceased
Project Sage Holdco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-07-31 · No cessation recorded

Source record 138897297
Show 4 ceased records
VO
Mr Valery OlefirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-20 · Ceased 2024-07-31

Source record 147441679
AA
Mr Alonzo Rodrigo Guzman AvalosIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-20 · Ceased 2024-07-31

Source record 147441680
Lcp Brundle Co-Invest Gp Llp, Acting As General Partner For And On Behalf Of Lcp Brundle Co-Invest L.P.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-20 · Ceased 2024-07-31

Source record 147442598
DG
Mr David GasparroIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-10 · Ceased 2022-04-20

Source record 139888795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CP
Cedric ParentelliCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+7 others
CB
Claudio BertoraCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+9 others
CA
Christopher AforsCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+4 others
Show 5 historical appointments
AA
Alonzo AvalosResigned director
Resigned 2022-04-20 · 2 yrs · Civil Engineer
VO
Valery OlefirResigned director
Resigned 2022-04-20 · 2 yrs · Consultant
DC
Declan CassidyResigned director
Resigned 2022-04-20 · 2 yrs · Cfo
SD
Simon DohertyResigned director
Resigned 2022-02-10 · Private Equity Investor
DG
David GasparroResigned director
Resigned 2022-02-10 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active