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Companies/11239504

Ce Topco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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 · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-03-07 · No cessation recorded

Source record 134037044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
CL
Craig LeggeCurrent director
Appointed 2025-04-29 · 1 yr · Cfo
+11 others
HD
Heath DaviesCurrent director
Appointed 2024-07-29 · 2 yrs · Company Director
+36 others
AC
Adam CorbettCurrent director
Appointed 2023-07-01 · 3 yrs · Chartered Accountant
+3 others
NS
Neil ShearingCurrent director
Appointed 2018-03-26 · 8 yrs · Director
+7 others
CN
Christopher NealeCurrent director
Appointed 2018-03-26 · 8 yrs · Director
+6 others
RB
Roger BootleCurrent director
Appointed 2018-03-26 · 8 yrs · Director
+6 others
Show 13 historical appointments
KS
Kevin StillwellResigned director
Resigned 2021-05-10 · 3 yrs · Chief Revenue Officer
SB
Sebastian ButterResigned director
Resigned 2021-05-04 · 3 yrs · Chief Financial Officer
JS
Joseph SteeleResigned director
Resigned 2021-03-16 · 4 yrs · Chief Executive Officer
DE
Dominic ElyResigned director
Resigned 2019-06-27 · 1 yr · Company Director
MG
Marcus GaultResigned director
Resigned 2019-01-07 · 2 yrs · Commercial Director
AW
Alexander WilbyResigned director
Resigned 2018-09-12 · Investment Director
GE
Graham EltonResigned director
Resigned 2018-07-02 · 5 yrs · Partner Pe
TH
Troy Harris SpeidResigned director
Resigned 2018-04-26 · Private Equity
PL
Philip LenonResigned director
Resigned 2018-03-26 · 5 yrs · Chairman
RD
Robert DowsonResigned director
Resigned 2018-03-26 · 2 yrs · Director
MH
Mark HarrisResigned director
Resigned 2018-03-26 · 1 yr · Director
MS
Mark SargeantResigned director
Resigned 2018-03-07 · Private Equity Executive
CN
Christopher NealeResigned director
Resigned 2018-03-07 · Private Equity Executive

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active