Boyd Topco Limited
Private Limited Company · Spennymoor
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 · 0 ceasedBoyd Holdco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-02-13 · No cessation recorded
Source record 127346322People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalHB+8 others
Hamza Ben AbderahmenCurrent director
Appointed 2024-04-15 · 2 yrs · Investment Professional
Show 11 historical appointments
GW
Geoffrey WeirResigned director
Resigned 2024-03-18 · 2 yrs · Chief Financial Officer
AB
Alexander BrebbiaResigned director
Resigned 2023-09-25 · 1 yr · Private Equity Investor
RW
Rachael WyllieResigned director
Resigned 2021-02-26 · 1 yr · Director
WM
William MacphersonResigned director
Resigned 2020-08-25 · 4 yrs · Director
AL
Anne LaingResigned director
Resigned 2020-06-26 · 2 yrs · Venture Capital
GH
Gavin HigginsResigned director
Resigned 2020-06-26 · 3 yrs · Cfo
AL
Anael Le YoudecResigned director
Resigned 2020-03-24 · 4 yrs · Investment Executive
RM
Richard MayersResigned director
Resigned 2020-03-12 · Director
BM
Brenda McleishResigned director
Resigned 2020-03-12 · 5 yrs · Director
TM
Torbjorn MidsemResigned director
Resigned 2020-03-09 · Venture Capital
LG
Liam GoddardResigned director
Resigned 2020-02-13 · 4 yrs · Venture Capital
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active