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Companies/09817326

Hive Topco Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2015Private 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
Mefla Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-11-18 · No cessation recorded

Source record 189071687
Show 1 ceased record
August Equity Partners Iii Gp LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-18

Source record 186535502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
CW
Christopher WilmotCurrent director
Appointed 2025-09-12 · 1 yr · Finance Director
+9 others
KV
Konstantin Von Bismarck SchonhausenCurrent director
Appointed 2020-01-10 · 6 yrs · Private Equity
+2 others
Show 14 historical appointments
EH
Erik HammarbergResigned director
Resigned 2024-08-01 · 1 yr · Director
EB
Emma BrownResigned director
Resigned 2023-02-20 · 1 yr · Director
AF
Anders FohlinResigned director
Resigned 2019-11-18 · 4 yrs · Cfo
RM
Richard MuckleResigned director
Resigned 2019-02-21 · Investment Manager
JK
Jonathan KayResigned secretary
Resigned 2018-10-05 · 1 yr
JK
Jonathan KayResigned director
Resigned 2018-10-05 · 1 yr · Company Director
JT
John ThompsonResigned director
Resigned 2018-06-01 · 1 yr · Non Exec Chairman
MB
Mike BiddulphResigned director
Resigned 2017-08-27 · 2 yrs · Company Director
AF
Andrew FinnResigned secretary
Resigned 2015-12-03 · 2 yrs
DB
Daniel BallResigned director
Resigned 2015-11-17 · 4 yrs · Company Director
IG
Ian GrantResigned director
Resigned 2015-11-17 · 1 yr · Company Director
PE
Paul EllisResigned director
Resigned 2015-11-17 · 9 yrs · Company Director
MP
Mehul PatelResigned director
Resigned 2015-10-27 · 3 yrs · Director
SS
Sian SadlerResigned director
Resigned 2015-10-09 · Formation Director

Board profile

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