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Companies/13192285

Charlie Topco Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
PE
Significant influence or control

Notified 2021-03-02 · No cessation recorded

Source record 111579245
Significant influence or control

Notified 2021-02-24 · No cessation recorded

Source record 114937645
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-10 · Ceased 2021-02-24

Source record 118798945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
PT
Pedro TeixeiraCurrent director
Appointed 2022-09-27 · 4 yrs · Company Director
RP
Ricardo PereiraCurrent director
Appointed 2022-09-27 · 4 yrs · Company Director
HK
Hetal Kurji EvansCurrent director
Appointed 2022-09-27 · 4 yrs · Company Director
+4 others
JL
John LaneCurrent director
Appointed 2021-03-02 · 5 yrs · Non-Executive Chairman
PE
Paul EvansCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+23 others
CA
Carlos AlmeidaCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+9 others
IM
Ian MooreCurrent director
Appointed 2021-02-24 · 5 yrs · Director
+10 others
JL
Jolyon LatimerCurrent director
Appointed 2021-02-24 · 5 yrs · Director
+34 others
Show 5 historical appointments
RR
Rebecca RobertsResigned director
Resigned 2022-09-27 · Cfo
Resigned 2021-02-10
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2021-02-10
RH
Roger HartResigned director
Resigned 2021-02-10 · Solicitor

Board profile

People with appointments
8
Directors assessed
8
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active