Neos Topco Ltd
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMM
Martin Møller NielsenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-12 · No cessation recorded
Source record 229651135Show 2 ceased records
Axiom Partners 15 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-12-16 · Ceased 2024-12-16
Source record 229700211Skyvest A1 ApsCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2024-05-01 · Ceased 2024-12-16
Source record 241116733People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalMK
Mads Krog-JensenCurrent director
Appointed 2025-09-30 · 1 yr · Chief Development Officer
KU
Kenneth UllerupCurrent director
Appointed 2024-05-01 · 2 yrs · Director
MM
Morten MikkelsenCurrent director
Appointed 2024-05-01 · 2 yrs · Director
Show 4 historical appointments
JK
James KeetonResigned director
Resigned 2024-11-27 · Chartered Accountant
SO
Soren OvergaardResigned director
Resigned 2024-05-01 · 1 yr · Chairman
VH
Vilhelm Hahn PetersenResigned director
Resigned 2024-01-17 · Director
AF
Adam FalbertResigned director
Resigned 2024-01-17 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active