Bell Rock Topco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSamuch Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-11-16 · No cessation recorded
Source record 125949174Show 1 ceased record
Horizon Capital LlpCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-11-16
Source record 132095988People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
SW
Stephen WelchResigned director
Resigned 2026-08-24
NK
Neil KayResigned director
Resigned 2023-10-02 · 1 yr · Cfo
PB
Paul BeanResigned director
Resigned 2022-05-16 · 2 yrs · Ceo
SP
Stephen PerkinsResigned director
Resigned 2020-11-01 · 2 yrs · Director
JH
Jeremy HandResigned director
Resigned 2019-11-04 · 2 yrs · Director
DR
David RichardsResigned director
Resigned 2019-01-21 · 3 yrs · Chief Customer Officer
GD
Greg DaviesResigned director
Resigned 2019-01-21 · 4 yrs · Chief Technology Officer
AL
Adam LewisResigned director
Resigned 2017-02-27 · 3 yrs · Director
AR
Alexander RudzinskiResigned secretary
Resigned 2016-08-31 · 4 yrs
AR
Alexander RudzinskiResigned director
Resigned 2016-06-08 · 4 yrs · Director
DS
David SmithResigned director
Resigned 2016-06-08 · 5 yrs · Director
MR
Mark RogersonResigned director
Resigned 2015-12-01 · 4 yrs · Business Executive
AC
Andrew ChaterResigned secretary
Resigned 2015-04-10 · 1 yr
AC
Andrew ChaterResigned director
Resigned 2015-04-10 · 1 yr · Finance Director
JH
Jonathan HillResigned director
Resigned 2013-08-07 · Director
DW
David WiltonResigned secretary
Resigned 2013-08-06 · 1 yr
DW
David WiltonResigned director
Resigned 2013-08-06 · 1 yr · Director
MH
Martin HoltResigned director
Resigned 2013-08-06 · 3 yrs · Director
GH
Gerald HigginsResigned director
Resigned 2013-08-06 · 8 yrs · Director
DH
David HarlandResigned director
Resigned 2013-07-23 · 3 yrs · Investor
JH
Jeremy HandResigned director
Resigned 2013-07-23 · 3 yrs · Investor
CorpTravers Smith LimitedResigned director
Resigned 2013-07-10
Resigned 2013-07-10
RB
Ruth BrackenResigned director
Resigned 2013-07-10 · Administrator
Board profile
- People with appointments
- 3
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active