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Companies/14519151

Septinuary Topco Limited

Manufacture of flat glass · Ipswich

ActiveUnited KingdomIncorporated 2022Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-01 · No cessation recorded

Source record 151740477

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
AM
Annie-Laure MahieuCurrent director
Appointed 2026-09-21
+4 others
JB
John David BishopCurrent director
Appointed 2025-06-02 · 1 yr · Ceo
+11 others
MH
Matthias HanschCurrent director
Appointed 2024-07-01 · 2 yrs · Head Of Transformation
+3 others
TM
Torbjorn MidsemCurrent director
Appointed 2024-01-29 · 2 yrs · Private Equity Investor
+3 others
JW
John WhiteheadCurrent director
Appointed 2023-12-22 · 2 yrs · Chairman
+13 others
Show 6 historical appointments
SM
Stephen MacroResigned director
Resigned 2024-11-22 · Company Director
SD
Sam Del MarResigned director
Resigned 2023-04-04 · Cfo
JR
James RookResigned director
Resigned 2023-04-04 · 1 yr · Ceo
AL
Anael Le YoudecResigned director
Resigned 2022-12-01 · 1 yr · Investment Executive
LG
Liam GoddardResigned director
Resigned 2022-12-01 · 1 yr · Vc
NG
Nadja GoldbachResigned director
Resigned 2022-12-01 · 3 yrs · Investment Professional

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active