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Companies/12431888

Rosy Topco Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Marshall Family Company LimitedCorporate
Shares: over 25%, up to 50%

Notified 2026-07-20 · No cessation recorded

Source record 128194399
Significant influence or control

Notified 2020-01-29 · No cessation recorded

Source record 127312273
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-29 · No cessation recorded

Source record 127312274
Show 1 ceased record
SM
Shares: over 25%, up to 50%

Notified 2020-04-06 · Ceased 2026-01-15

Source record 123455037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
DH
Dan HaxbyCurrent director
Appointed 2025-06-24 · 1 yr · Director
+1 other
MT
Mark TownsendCurrent director
Appointed 2024-05-20 · 2 yrs · Director
+4 others
EW
Edward WagenerCurrent director
Appointed 2023-01-30 · 3 yrs · Finance Director
+5 others
MD
Matthew Oliver DonaldsonCurrent director
Appointed 2022-09-14 · 4 yrs · Non Executive Director
+17 others
SM
Steve MarshallCurrent director
Appointed 2020-04-06 · 6 yrs · Director
+6 others
LM
Laura McgrawCurrent director
Appointed 2020-04-06 · 6 yrs · Director
+7 others
Show 9 historical appointments
JM
Jeannele M'BembathResigned director
Resigned 2024-07-01 · 1 yr · Private Equity Professional
DM
David MackenzieResigned director
Resigned 2022-09-16 · 1 yr · Investment Professional
SK
Scott KennedyResigned director
Resigned 2021-02-18 · 1 yr · Chief Finance Officer
RR
Roderic RennisonResigned director
Resigned 2020-04-06 · 2 yrs · Director
PH
Paul HooperResigned director
Resigned 2020-04-06 · Director
MB
Martin BainesResigned director
Resigned 2020-04-06 · 2 yrs · Director
KP
Kevin ParkinsonResigned director
Resigned 2020-04-06 · 2 yrs · Director
SB
Stephen BonnardResigned director
Resigned 2020-01-29 · 2 yrs · Investment Professional
MB
Michael BlackResigned director
Resigned 2020-01-29 · 4 yrs · Investment Professional

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active