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Companies/13549340

Franklin Topco Limited

Data processing, hosting and related activities · Farnborough

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 · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-08 · No cessation recorded

Source record 113728826
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-05 · No cessation recorded

Source record 113167570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 3 historical
EB
Edoardo BertiniCurrent director
Appointed 2024-10-15 · 1 yr · Director
+7 others
TC
Appointed 2022-12-01 · 3 yrs · Investment Manager
+7 others
MR
Mark RichardsCurrent director
Appointed 2022-04-05 · 4 yrs · Director
+7 others
DP
Dominic PhillipsCurrent director
Appointed 2022-04-05 · 4 yrs · Managing Director
+7 others
PM
Paul MorrisCurrent director
Appointed 2022-04-05 · 4 yrs · Consultant
+7 others
SL
Steve LiddellCurrent director
Appointed 2022-04-05 · 4 yrs · Consultant
+4 others
PH
Paul HowardCurrent secretary
Appointed 2022-04-05 · 4 yrs
+1 other
Show 3 historical appointments
AM
Andrew MorrisResigned director
Resigned 2022-12-01 · 1 yr · Investment Manager
KL
Kailong LiuResigned director
Resigned 2021-08-05 · 1 yr · Director, Repm Infrastructure, Ubs
AC
Arpad CsehResigned director
Resigned 2021-08-05 · Executive Director, Repm Infrastructure,

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active