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Companies/09468212

Regulus Topco Limited

Company profile

DissolvedUnited Kingdom
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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
Fintel PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-21 · No cessation recorded

Source record 124791451
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-21

Source record 134348853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
DT
David ThompsonCurrent director
Appointed 2022-02-04 · 4 yrs · Director
+46 others
NS
Neil StevensCurrent director
Appointed 2021-04-23 · 5 yrs · Chief Executive
+17 others
Show 12 historical appointments
GH
Gareth HagueResigned director
Resigned 2019-03-21 · 2 yrs · Finance Director
NS
Neil StevensResigned director
Resigned 2019-03-21 · 1 yr · Chief Executive
MT
Matthew TimminsResigned director
Resigned 2019-03-21 · 1 yr · Chief Executive
CS
Christopher SamuelResigned director
Resigned 2016-02-22 · 3 yrs · Non Executive Director
RB
Remko BijtjesResigned director
Resigned 2015-03-30 · 5 yrs · Company Director
AB
Alastair BrownResigned director
Resigned 2015-03-30 · 6 yrs · Company Director
ZB
Zahid BilgramiResigned director
Resigned 2015-03-30 · 5 yrs · Company Director
TA
Timothy AshlinResigned director
Resigned 2015-03-11 · Investment Director
PS
Philip ShapiroResigned director
Resigned 2015-03-11 · 4 yrs · Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2015-03-03
RH
Roger HartResigned director
Resigned 2015-03-03 · Solicitor

Board profile

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