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Gast Topco Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2022
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Significant influence or control

Notified 2022-09-23 · No cessation recorded

Source record 134600425
Luppiter Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2022-06-16 · No cessation recorded

Source record 127066254
Show 2 ceased records
Bci Uk Irr LimitedCorporate
Shares: over 25%, up to 50%

Notified 2024-09-26 · Ceased 2024-09-26

Source record 131370969
Lattice Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-16 · Ceased 2024-03-11

Source record 127066253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 14 historical
RW
Robin WatsonCurrent director
Appointed 2025-03-21 · 1 yr · Director
+13 others
LA
Liam AuerCurrent director
Appointed 2025-01-06 · 1 yr · Investment Manager
+14 others
JD
Jenny Dela CruzCurrent director
Appointed 2024-01-29 · 2 yrs · Principal, Infrastructure & Renewable Re
+7 others
AQ
Abdul QureshiCurrent director
Appointed 2023-07-21 · 3 yrs · Investment Professional
JD
Jerry DivokyCurrent director
Appointed 2023-01-31 · 3 yrs · Senior Managing Director
+7 others
DB
David ByrneCurrent secretary
Appointed 2023-01-31 · 3 yrs
+5 others
CB
Charlotta BernsandCurrent secretary
Appointed 2023-01-31 · 3 yrs
+6 others
HH
Howard HigginsCurrent director
Appointed 2022-06-16 · 4 yrs · Director
+6 others
Show 14 historical appointments
DF
David FarkasResigned director
Resigned 2024-10-21 · Investment Professional
TK
Timothy KeelingResigned director
Resigned 2023-03-04 · Director
NP
Nghi PhamResigned director
Resigned 2023-03-04 · Investment Manager
NH
Natalie Humphries NewResigned director
Resigned 2023-01-31 · 1 yr · Company Director
MA
Mia AgoumiResigned director
Resigned 2023-01-31 · 1 yr · Company Director
LW
Lincoln WebbResigned director
Resigned 2023-01-31 · 1 yr · Executive Vice President & Global Head
RK
Rhian KellyResigned director
Resigned 2023-01-31 · 1 yr · Company Director
KD
Kylee DickieResigned director
Resigned 2023-01-31 · 1 yr · Company Director
LH
Lawrence HaganResigned secretary
Resigned 2022-06-16
MB
Megan BarnesResigned secretary
Resigned 2022-06-16
AT
Aikaterini TsirimpaResigned director
Resigned 2022-06-16 · 2 yrs · Corporate Banker
BW
Benjamin WilsonResigned director
Resigned 2022-06-16 · 2 yrs · Director
WP
William PriceResigned director
Resigned 2022-06-16 · 3 yrs · Director
MM
Mark MathiesonResigned director
Resigned 2022-06-16 · 3 yrs · Director

Board profile

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