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Companies/11593977

Henley Topco Limited

Company profile

DissolvedUnited Kingdom
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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 · 7 ceased
Siemens Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-22 · No cessation recorded

Source record 107173394
Show 7 ceased records
Livingbridge Ep LlpCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2018-11-09 · Ceased 2018-11-09

Source record 105680829
Livingbridge Enterprise 2 LpCorporate
Significant influence or control

Notified 2018-11-09 · Ceased 2018-11-09

Source record 109321840
Livingbridge Enterprise Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2018-11-09 · Ceased 2022-12-22

Source record 114398100
Livingbridge Enterprise LlpCorporate
Significant influence or control

Notified 2018-11-09 · Ceased 2022-12-22

Source record 114421569
Fis Nominee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-11-09 · Ceased 2018-11-09

Source record 115231467
Livingbridge Enterprise Gp LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-11-09 · Ceased 2018-11-09

Source record 105670868
AW
Alan Roy WilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-28 · Ceased 2018-11-09

Source record 114990817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
NT
Natalia TarasovaCurrent director
Appointed 2024-07-31 · 2 yrs · Cfo
+2 others
AW
Alan WilliamsCurrent director
Appointed 2018-09-28 · 8 yrs · Company Director
+3 others
Show 13 historical appointments
JM
James MurnieksResigned director
Resigned 2024-06-24 · Chief Financial Officer
HH
Hans HuppertResigned director
Resigned 2022-12-22 · Head Of Strategy & Growth, Siemens Advan
GS
Gerlinde SturmResigned director
Resigned 2022-12-22 · Chief Financial Officer, Siemens Advanta
RW
Ranald WebsterResigned director
Resigned 2021-01-04 · 3 yrs · Accountant
PC
Peter ClarkeResigned director
Resigned 2020-09-01 · 1 yr · Director
RS
Robyn SmithResigned director
Resigned 2020-02-01 · 2 yrs · Director
MH
Mark HumphriesResigned director
Resigned 2020-02-01 · 2 yrs · Director
EF
Emma FardellResigned director
Resigned 2019-09-01 · 3 yrs · Director
LK
Louise KingstonResigned director
Resigned 2019-06-01 · 1 yr · Director
DJ
Dominic JephcottResigned director
Resigned 2018-11-09 · 1 yr · Director
MU
Matthew UptonResigned director
Resigned 2018-11-09 · Director
CD
Christopher DennisonResigned director
Resigned 2018-11-09 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active