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Companies/12191857

Pandora Topco Limited

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

ActiveUnited KingdomIncorporated 2019Private 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 2019-10-11 · No cessation recorded

Source record 120972608
Show 1 ceased record
GL
Mr Guy Michael L'Estrange GillionIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-05 · Ceased 2019-10-11

Source record 124461281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
PW
Peter WrightCurrent director
Appointed 2019-10-11 · 6 yrs · Director
+7 others
RF
Richard FishCurrent director
Appointed 2019-10-11 · 6 yrs · Director
+8 others
RP
Rowena PinderCurrent director
Appointed 2019-10-09 · 7 yrs · Director
+3 others
GH
Gareth HealyCurrent director
Appointed 2019-10-09 · 7 yrs · Director
+13 others
Show 4 historical appointments
PH
Paul HigginsonResigned director
Resigned 2020-12-22 · Director
RS
Robin ShenfieldResigned director
Resigned 2020-12-22 · 3 yrs · Director
GG
Guy GillonResigned director
Resigned 2019-10-10 · 1 yr · Director
GL
Guy L Estrange GillionResigned director
Resigned 2019-09-05 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active