Pine Topco Limited
Private Limited Company · Gloucester
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedElysian Capital Ii LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-06-20 · No cessation recorded
Source record 129128758Show 3 ceased records
Elysian Capital Ii LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-06-20 · Ceased 2019-06-20
Source record 129981576Elysian Capital Gp Ii Llp Acting As General Partner For And On Behalf Of Elysian Capital Ii LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-06-20 · Ceased 2019-06-20
Source record 130053489EB
Mr Edward James Timothy BrettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-28 · Ceased 2019-06-20
Source record 125932996People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalJW+4 others
Julie Wilson KilgourCurrent director
Appointed 2019-06-20 · 7 yrs · Business Development Director
Show 4 historical appointments
CB
Craig ButcherResigned director
Resigned 2021-04-20 · 2 yrs · Finance Director
SH
Sarah HughesResigned director
Resigned 2019-06-20 · 3 yrs · Director Of Operations
SM
Steve McmullanResigned director
Resigned 2019-05-01 · 1 yr · Chartered Accountant
EB
Edward BrettResigned director
Resigned 2018-11-28 · 3 yrs · Partner, Finance
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active