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Companies/10535878

Richmond UK Top Holdco Limited

Private Limited Company · Newcastle Upon Tyne

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

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
GS
Voting rights: over 25%, up to 50%

Notified 2016-12-21 · Ceased 2026-05-11

Source record 123214584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
RG
Richard GilesCurrent director
Appointed 2025-11-26
+34 others
SR
Stephen RichardsCurrent director
Appointed 2019-05-24 · 7 yrs · Company Director
+67 others
CG
Chrisanth GradischnigCurrent director
Appointed 2018-03-20 · 8 yrs · Investment Director
+3 others
MR
Martin RobinsonCurrent director
Appointed 2017-10-12 · 8 yrs · Company Director
SP
Simon PerryCurrent director
Appointed 2017-10-12 · 8 yrs · Company Director
JA
Judith ArchiboldCurrent secretary
Appointed 2017-03-20 · 9 yrs
+60 others
Show 8 historical appointments
NW
Nigel WrightResigned director
Resigned 2025-07-27 · Co Head Private Equity
KD
Kirk DavisResigned director
Resigned 2024-03-06 · 1 yr · Company Director
RL
Robert Le BlancResigned director
Resigned 2019-03-05 · 4 yrs · Investment Professional
IK
Ian KellettResigned director
Resigned 2018-06-30 · 5 yrs · Director
AM
Anthony MorganResigned director
Resigned 2017-10-12 · 1 yr · Managing Director
JW
John WaterworthResigned director
Resigned 2017-03-20 · 2 yrs · Chief Executive
IB
Ian BullResigned director
Resigned 2017-03-20 · 1 yr · Chief Financial Officer

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active