Skip to contentClarengateINTELLIGENCE
Companies/12897000

Substantial Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-08-05 · No cessation recorded

Source record 132068583
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-16 · No cessation recorded

Source record 131392279
Show 3 ceased records
Voting rights: over 25%, up to 50%

Notified 2023-08-01 · Ceased 2026-08-05

Source record 129417224
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-06 · Ceased 2021-06-04

Source record 130366561
JC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-22 · Ceased 2021-06-04

Source record 130469443

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 4 historical
ZS
Zachary StephensonCurrent director
Appointed 2026-03-25
+1 other
JF
Jonathan FrieselCurrent director
Appointed 2025-05-08 · 1 yr · Senior Managing Director
XS
Xenia SarriCurrent director
Appointed 2024-11-01 · 1 yr · Managing Director
RT
Richard TunstallCurrent director
Appointed 2024-09-27 · 2 yrs · Director
JP
Johan PretoriusCurrent director
Appointed 2024-09-27 · 2 yrs · Director
+2 others
AS
Abel SchoemanCurrent director
Appointed 2021-06-04 · 5 yrs · Director
+5 others
WF
Walid FakhryCurrent director
Appointed 2020-10-06 · 6 yrs · Director
+56 others
CD
Callum DickCurrent director
Appointed 2020-10-06 · 6 yrs · Director
+28 others
JC
Jeremy ChelotCurrent director
Appointed 2020-09-22 · 6 yrs · Director
+4 others
Show 4 historical appointments
ZG
Zachary GellmanResigned director
Resigned 2022-09-29 · 2 yrs · Finance Professional
MG
Manjari GovadaResigned director
Resigned 2022-09-29 · 3 yrs · Investor
ME
Matthew EvansResigned director
Resigned 2022-09-29 · 2 yrs · Investor
WW
Wil WadsworthResigned director
Resigned 2021-06-04 · 1 yr · Chief Financial Officer

Board profile

People with appointments
9
Directors assessed
9
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active