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Companies/11010959

Luigi Topco Limited

Private Limited Company · Farnham

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 · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-01 · No cessation recorded

Source record 149992455
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-12 · Ceased 2017-11-01

Source record 142467859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
GA
Gavin AdairCurrent director
Appointed 2025-06-30 · 1 yr · Director
+14 others
SW
Symon WooldridgeCurrent director
Appointed 2021-12-11 · 4 yrs · Director
+11 others
DE
Donald EarlamCurrent director
Appointed 2021-12-11 · 4 yrs · Director
+3 others
DW
Dominic WilkinsonCurrent director
Appointed 2020-02-24 · 6 yrs · Accountant
+12 others
AT
Alistair TroupCurrent director
Appointed 2017-10-12 · 8 yrs · Managing Partner
+18 others
JL
Jason LawfordCurrent director
Appointed 2017-10-12 · 8 yrs · Director
+14 others
Show 9 historical appointments
NP
Nicola PryceResigned director
Resigned 2023-10-18 · 1 yr · Director
KB
Kevin BaconResigned director
Resigned 2022-05-31 · 3 yrs · Director
JC
Julian CarrResigned director
Resigned 2018-01-31 · 5 yrs · Company Director
MD
Margaret DelanyResigned secretary
Resigned 2017-11-01 · 3 yrs
MB
Mark BrayfordResigned director
Resigned 2017-11-01 · 4 yrs · Director
SE
Stephen EvansResigned director
Resigned 2017-11-01 · 4 yrs · Operations Director
PR
Peter RobertsResigned director
Resigned 2017-11-01 · 4 yrs · Director
MD
Margaret DelanyResigned director
Resigned 2017-11-01 · 3 yrs · Director
DG
Dominic GaynorResigned director
Resigned 2017-11-01 · 8 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active