Ruby Topco Limited
Activities of other holding companies n.e.c. · Manchester
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedDM
Mr David Michael McgovernIndividual
Significant influence or control
Notified 2022-11-07 · No cessation recorded
Source record 183134919Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-07 · No cessation recorded
Source record 183216944People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2023-05-09 · 3 yrs
Show 5 historical appointments
JD
James DalzielResigned director
Resigned 2024-02-16 · Deputy Group Chief Executive
CB
Christopher BunchResigned director
Resigned 2023-01-03 · Company Director
TR
Thomas RayResigned director
Resigned 2023-01-03 · 2 yrs · Company Director
WB
William BatesResigned director
Resigned 2023-01-03 · 2 yrs · Company Director
DS
Doug SwiftResigned director
Resigned 2022-11-07 · 3 yrs · Investment Professional
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active