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Companies/09330549

Rtl Topco Limited

Private Limited Company · Burton-On-Trent

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Maverick Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-15 · No cessation recorded

Source record 112365377
Silverfleet Capital Partners LlpCorporate
Right to appoint or remove directors

Notified 2017-12-15 · No cessation recorded

Source record 119845099
Show 2 ceased records
Phoenix Equity Nominees LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-12-15

Source record 108311425
Phoenix Equity Partners 2010 Limited PartnershipCorporate
Shares: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-15

Source record 108311426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
ML
Matthew Nicholas LuscombeCurrent director
Appointed 2026-01-01
+11 others
DW
David WhatleyCurrent director
Appointed 2019-10-28 · 6 yrs · Chief Financial Officer
+12 others
Show 10 historical appointments
PH
Philip HullahResigned director
Resigned 2020-09-29 · 5 yrs · Chief Operating Officer
KP
Kieron PollockResigned director
Resigned 2016-06-06 · 3 yrs · Director
WN
Warwick NashResigned director
Resigned 2015-01-15 · 2 yrs · Director
DC
David ClemsonResigned director
Resigned 2014-12-18 · 5 yrs · Company Director
EM
Ewan MooreResigned director
Resigned 2014-12-18 · 1 yr · Company Director
SM
Simon McmurtrieResigned director
Resigned 2014-12-18 · 2 yrs · Company Director
MW
Michael WrightResigned director
Resigned 2014-12-18 · 2 yrs · Company Director
WS
William SkinnerResigned director
Resigned 2014-11-27 · Investment Professional
TD
Tim DunnResigned director
Resigned 2014-11-27 · Investment Professional
DB
David BurnsResigned director
Resigned 2014-11-27 · 3 yrs · Investment Professional

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active