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Companies/11010221

Thunderbird Topco Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Jlt Uk Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-07 · No cessation recorded

Source record 121578420
Show 2 ceased records
Rg Thunderbird LlpCorporate
Shares: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2017-10-12 · Ceased 2022-11-07

Source record 125961169
Rgi Fluid LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-12 · Ceased 2017-10-12

Source record 128829455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
AA
Andrew AppletonCurrent director
Appointed 2025-01-13 · 1 yr · President
MC
Matthew ConwayCurrent director
Appointed 2025-01-13 · 1 yr · Private Equity Director
TT
Terry TheodoreCurrent director
Appointed 2022-11-07 · 3 yrs · Asset Manager
+4 others
JN
John NewmanCurrent director
Appointed 2022-11-07 · 3 yrs · Cfo
+4 others
IL
Iain LaingCurrent director
Appointed 2022-11-07 · 3 yrs · Managing Director
+3 others
IK
Ian KirsonCurrent director
Appointed 2022-11-07 · 3 yrs · Investor
+4 others
JC
Jonathan ClarkCurrent director
Appointed 2022-10-31 · 3 yrs · Chartered Accountant
+4 others
Show 9 historical appointments
AR
Alfred RheinneckerResigned director
Resigned 2022-12-15 · 1 yr · Board Member
MC
Matthew ConwayResigned director
Resigned 2022-11-07 · 1 yr · Private Equity Principal
DM
David MatthewsResigned director
Resigned 2022-11-07 · 2 yrs · Financial Services
CP
Charles ParkerResigned director
Resigned 2017-11-17 · 4 yrs · Chartered Accountant
VS
Victor SinclairResigned director
Resigned 2017-11-17 · 7 yrs · Director
JB
Joseph BoucherResigned director
Resigned 2017-10-12 · 3 yrs · Director
BV
Balraj VirdiResigned director
Resigned 2017-10-12 · 5 yrs · Director
AF
Andrew FischerResigned director
Resigned 2017-10-12 · 5 yrs · Director
IF
Ian FisherResigned director
Resigned 2017-10-12 · 5 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active