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Companies/10518542

Malta Topco Limited

Private Limited Company · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Ricoh Europe Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-12 · No cessation recorded

Source record 113980302
Show 3 ceased records
Endless Iv (Gp) LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-07-24 · Ceased 2020-10-05

Source record 117749222
Endless Iv (Gp) LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-09 · Ceased 2017-07-24

Source record 106925909
Endless LlpCorporate
Significant influence or control

Notified 2016-12-09 · Ceased 2020-10-05

Source record 106925910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
TR
Thomas RandlesCurrent director
Appointed 2026-01-27
TS
Timothy Ian StuartCurrent director
Appointed 2025-04-07 · 1 yr · Director
+1 other
AM
Alberto MarianiCurrent director
Appointed 2020-10-05 · 6 yrs · Director
+3 others
Show 9 historical appointments
ND
Nicola DowningResigned director
Resigned 2023-10-02 · 1 yr · Director
AD
Angelo Di VenturaResigned director
Resigned 2022-11-08 · 3 yrs · Director
DM
David MillsResigned director
Resigned 2020-10-05 · 2 yrs · Director
JW
James WoolleyResigned director
Resigned 2019-11-01 · Director
SG
Simon GoodwinResigned director
Resigned 2018-06-15 · 5 yrs · Director And Company Secretary
SH
Scott HaddowResigned director
Resigned 2018-06-14 · 4 yrs · Chief Executive
JW
James WoolleyResigned director
Resigned 2017-03-23 · 1 yr · Company Director
ER
Edward RansomeResigned director
Resigned 2016-12-09 · 2 yrs · Director
FS
Francesco SantinonResigned director
Resigned 2016-12-09 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active