Kingston Topco Limited
Private Limited Company · New Malden
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 · 2 ceasedProtect Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-07 · No cessation recorded
Source record 129384775Show 2 ceased records
Eci Partners LlpCorporate
Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-10-07
Source record 122780992Eci 9 Gp LimitedCorporate
Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-10-07
Source record 122780994People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
SM
Shahid MahmoodResigned director
Resigned 2016-05-25 · 6 yrs · Cfo
SL
Shane LeiversResigned director
Resigned 2015-08-26 · 2 yrs · Director Productivity & Marketing
PW
Phillip WalterResigned director
Resigned 2014-03-07 · Director
RB
Roderick BrittonResigned director
Resigned 2014-03-07 · 2 yrs · Director
NH
Neil HuzingaResigned director
Resigned 2014-03-07 · 2 yrs · Director
DW
David WalkerResigned director
Resigned 2014-03-07 · 5 yrs · Director
TW
Thomas WrennResigned director
Resigned 2013-11-29 · 1 yr · None
PM
Paul MccreadieResigned director
Resigned 2013-11-29 · 7 yrs · None
CorpTravers Smith LimitedResigned director
Resigned 2013-11-18
Resigned 2013-11-18
RS
Richard SpeddingResigned director
Resigned 2013-11-18 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active