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Companies/14641115

Fleet Topco Limited

Activities of other holding companies n.e.c. · Hartlepool

ActiveUnited KingdomIncorporated 2023Private Limited Company
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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 · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-10 · No cessation recorded

Source record 135753757
Shares: over 25%, up to 50%

Notified 2024-02-05 · No cessation recorded

Source record 121166340
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-06 · Ceased 2024-02-05

Source record 134049095

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AP
Alexander PollardCurrent director
Appointed 2024-11-15 · 1 yr · Chief Financial Officer
+5 others
PF
Paul FormanCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+10 others
MT
Mark TaylorCurrent director
Appointed 2023-02-06 · 3 yrs · Investment Professional
+15 others
SF
Shane FarragherCurrent director
Appointed 2023-02-06 · 3 yrs · Investment Professional
+14 others
Show 4 historical appointments
JL
Jonathan LamontResigned director
Resigned 2024-02-05 · Director
BR
Barbara RauberResigned director
Resigned 2024-02-05 · 2 yrs · Investment Professional
SF
Stephen FisherResigned director
Resigned 2023-08-01 · Director
YK
Yoram KnoopResigned director
Resigned 2023-08-01 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active