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Companies/13199030

Simba Topco Limited

Private Limited Company · London

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

1 without an end date · 1 ceased
Voting rights: over 25%, up to 50%

Notified 2021-05-28 · No cessation recorded

Source record 116966588
Show 1 ceased record
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-02-12 · Ceased 2021-05-28

Source record 105614968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
DC
Dawn CoburnCurrent director
Appointed 2025-03-06 · 1 yr · Chief Financial Officer
+8 others
JC
James CliftonCurrent director
Appointed 2025-01-02 · 1 yr · Ceo
+8 others
TR
Trevor RollsCurrent director
Appointed 2021-03-23 · 5 yrs · Chairman
+7 others
CM
Clive McnamaraCurrent director
Appointed 2021-03-23 · 5 yrs · Non-Executive Director
PE
Paul EverettCurrent director
Appointed 2021-03-23 · 5 yrs · Chief Innovation Officer
+5 others
MM
Matthew MorrisCurrent director
Appointed 2021-02-12 · 5 yrs · Investment Manager
LK
Luke KingstonCurrent director
Appointed 2021-02-12 · 5 yrs · Director
+1 other
Show 4 historical appointments
RF
Rachael FarmerResigned director
Resigned 2023-12-31 · 1 yr · Chief Financial Officer
WS
William ScanlanResigned director
Resigned 2021-09-27 · 2 yrs · Cfo
DV
David Van SchaickResigned director
Resigned 2021-03-23 · 2 yrs · Chief Marketing Officer
MH
Matthew HarperResigned director
Resigned 2021-03-23 · 3 yrs · Chief Executive Officer

Board profile

People with appointments
7
Directors assessed
7
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active