Grafton 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 · 4 ceased

S&P Global Capital LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-25 · No cessation recorded

Source record 124320956

Show 4 ceased records

Mr. Paul Luc Robert HeyvaertIndividual

Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-08-07 · Ceased 2025-09-01

Source record 134322458

Mr. Paul Luc Robert HeyvaertIndividual

Firm-related control: Significant influence or control

Notified 2023-08-07 · Ceased 2025-11-25

Source record 135476104

Mr Charles Robert KerrIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-10 · Ceased 2023-08-07

Source record 125565082

Intermediate Capital Group PlcCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-01-29 · Ceased 2023-08-07

Source record 121512368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical

Elizabeth HithersayCurrent director

Appointed 2025-11-25

+92 others

Ryan WeelsonCurrent director

Appointed 2025-11-25

+90 others

Show 5 historical appointments

Graham EltonResigned director

Resigned 2020-02-10 · 3 yrs · Consultant

Philip O TooleResigned director

Resigned 2020-02-10 · 5 yrs · Chartered Accountant

Charles KerrResigned director

Resigned 2020-02-10 · 5 yrs · Publisher

Gareth KnightResigned director

Resigned 2020-01-29 · 3 yrs · Investment Executive

James RiversResigned director

Resigned 2020-01-29 · 3 yrs · Investment Executive

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 46
Under 35: 0
65 and over: 0
Disqualified match: None active