Palatinate Topco Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedAH
Mr Andrew HardingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-12-19 · No cessation recorded
Source record 128183567SM
Mrs Sarah Grace Milne MarshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-12-19 · No cessation recorded
Source record 131858576RM
Mr Ross Andrew MarshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-08-19 · No cessation recorded
Source record 124068919People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 0 historicalKA
Kate AquinoCurrent secretary
Appointed 2025-12-19
JW
John Bruce WilliamsCurrent secretary
Appointed 2025-12-19
SM
Sarah Grace MilneCurrent secretary
Appointed 2025-12-19
AH
Andrew Jamieson HardingCurrent director
Appointed 2025-12-19
Board profile
- People with appointments
- 6
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active