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Companies/10266808

Whisper 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

2 without an end date · 3 ceased
Livingbridge Enteprise LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-08-17 · No cessation recorded

Source record 123484590
Livingbridge Enterprise Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-08-17 · No cessation recorded

Source record 134794141
Show 3 ceased records
Livingbridge Enterprise Gp Limited Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-08-17 · Ceased 2016-08-17

Source record 134740139
Livingbridge Enterprise 2 Co-Invest Lp Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-08-17 · Ceased 2016-08-17

Source record 134740140
HC
Mr Henry Cowburn Savage CarletonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-07 · Ceased 2016-08-17

Source record 134480270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JM
Joseph McgeeCurrent director
Appointed 2019-05-29 · 7 yrs · Director
+1 other
RW
Ranald WebsterCurrent director
Appointed 2019-03-04 · 7 yrs · Director
+4 others
NK
Nicholas KirkbrideCurrent director
Appointed 2019-03-04 · 7 yrs · Director
+2 others
PC
Peter ClarkeCurrent director
Appointed 2016-08-17 · 10 yrs · Director
+10 others
Show 7 historical appointments
ES
Emma StantonResigned director
Resigned 2019-03-04 · 1 yr · Director
RD
Roderick DavisResigned director
Resigned 2018-09-10 · Director
SH
Simon HollingsworthResigned director
Resigned 2018-08-21 · Investment Director
JF
James FleetResigned director
Resigned 2016-08-17 · 2 yrs · Director
LK
Louise KingstonResigned director
Resigned 2016-08-17 · 2 yrs · Director
BW
Brian WellsResigned director
Resigned 2016-08-17 · 2 yrs · Director
HC
Henry CarletonResigned director
Resigned 2016-07-07 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active