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Companies/08102663

Rachel Topco Limited

Specialists medical practice activities · Nottingham

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Royton Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-10 · No cessation recorded

Source record 117367912
Show 1 ceased record
Bowmark Capital (Holdings) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-10

Source record 113854506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
MH
Michael Ian HenryCurrent director
Appointed 2025-05-06 · 1 yr · Director
+35 others
PB
Paul BrameCurrent director
Appointed 2023-06-30 · 3 yrs · Company Director
+34 others
Show 14 historical appointments
AC
Alan ClarkResigned director
Resigned 2025-02-28 · Company Director
ND
Nora DensemResigned director
Resigned 2022-02-24 · 1 yr · Company Director
PB
Paul BrameResigned director
Resigned 2019-04-04 · 2 yrs · Company Director
KG
Kevin GrassbyResigned director
Resigned 2017-01-31 · 2 yrs · Investment Manager
NR
Nigel RobertsonResigned director
Resigned 2016-01-01 · 3 yrs · Non-Exec Chairman
HA
Harvey AinleyResigned director
Resigned 2015-10-01 · Chartered Accountant
DB
David BurfordResigned director
Resigned 2015-01-28 · 10 yrs · Company Director
IT
Ian ThomsonResigned director
Resigned 2013-08-08 · 3 yrs · General Manager
NL
Nigel LowryResigned director
Resigned 2012-06-16 · 3 yrs · None
ST
Simon ThorntonResigned director
Resigned 2012-06-16 · 2 yrs · None
KD
Kenneth DowellResigned director
Resigned 2012-06-16 · 6 yrs · None
SF
Simon FishelResigned director
Resigned 2012-06-16 · 6 yrs · None
DT
David TorbetResigned director
Resigned 2012-06-12 · 6 yrs · Director
MS
Mark SalterResigned director
Resigned 2012-06-12 · 4 yrs · Investment Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active