Taranis Topco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMprc Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-05 · No cessation recorded
Source record 188667010Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-17 · Ceased 2020-02-05
Source record 187020105People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalLC
Linda ChenCurrent director
Appointed 2026-03-04
Show 12 historical appointments
AM
Alexander MannResigned director
Resigned 2024-09-20 · 1 yr · Finance
MB
Marc BaudryResigned director
Resigned 2024-01-31 · 1 yr · Private Equity
IN
Isabela Nunes MauricioResigned director
Resigned 2023-06-22 · Investor
SM
Sharand MaharajResigned director
Resigned 2020-09-23 · 2 yrs · None
HJ
Hamish JonesResigned director
Resigned 2020-02-05 · None
AG
Andrew GrayResigned director
Resigned 2020-02-05 · None
HM
Helen MantleResigned secretary
Resigned 2020-02-05 · 6 yrs
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2020-01-17
LC
Lauren CavanaghResigned director
Resigned 2020-01-17 · Solicitor
MT
Muriel ThorneResigned director
Resigned 2020-01-17 · Company Secretary
MY
Michael YardleyResigned director
Resigned 2020-01-17 · Solicitor
MH
Michael HarrisResigned director
Resigned 2020-01-17 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active