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Companies/11015652

Flooid Topco Limited

Activities of head offices · Birmingham

ActiveUnited KingdomIncorporated 2017
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-12 · No cessation recorded

Source record 119028302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 12 historical
MT
Matthew TibbittsCurrent director
Appointed 2024-05-03 · 2 yrs · Group Finance Director
+10 others
TY
Toshimitsu YoshinariCurrent director
Appointed 2024-01-12 · 2 yrs · None
+5 others
MW
Michael WilliamsCurrent director
Appointed 2024-01-12 · 2 yrs · None
+7 others
MR
Martin RoseCurrent director
Appointed 2024-01-12 · 2 yrs · None
+6 others
CR
Chris ReaganCurrent director
Appointed 2024-01-12 · 2 yrs · None
MH
Minoru HigashiyamaCurrent director
Appointed 2024-01-12 · 2 yrs · None
TF
Tomoko FujitaCurrent director
Appointed 2024-01-12 · 2 yrs · None
+6 others
DP
Diane PalmquistCurrent director
Appointed 2021-12-23 · 4 yrs · Ceo
+9 others
MO
Martin OsborneCurrent director
Appointed 2017-11-10 · 8 yrs · Company Director
+9 others
Show 12 historical appointments
CV
Christopher VerdinResigned director
Resigned 2021-12-23 · 2 yrs · Accountant
CR
Catherine RichardsResigned director
Resigned 2021-02-03 · 2 yrs · Director
CM
Chris MutterResigned director
Resigned 2020-04-08 · 1 yr · Director
DB
Didier BenchResigned director
Resigned 2020-02-19 · 3 yrs · Director
SM
Samuel McphailResigned director
Resigned 2020-02-06 · 3 yrs · Accountant
JA
Jonathan AddisResigned director
Resigned 2019-07-09 · Accountant
TB
Thomas BurnetResigned director
Resigned 2018-02-20 · 1 yr · Company Director
DB
David BurkeResigned director
Resigned 2017-11-10 · 1 yr · Company Director
RS
Richard SwannResigned director
Resigned 2017-11-10 · 2 yrs · Accountant
GM
Garry MclauchlanResigned director
Resigned 2017-11-10 · 3 yrs · Company Director
AH
Anthony HouldsworthResigned director
Resigned 2017-11-10 · 3 yrs · Company Director
EF
Edward FraserResigned director
Resigned 2017-10-17 · 3 yrs · Director

Board profile

People with appointments
9
Directors assessed
9
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active