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Companies/15249122

Babylon Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private 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
Significant influence or control

Notified 2023-10-31 · No cessation recorded

Source record 107482817
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-10-31 · No cessation recorded

Source record 107482825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
BR
Bjorn Clauber RuwaldCurrent director
Appointed 2026-06-03
ET
Edouard Julien TavernierCurrent director
Appointed 2026-02-27
+15 others
MB
Mark BrininCurrent director
Appointed 2025-07-22 · 1 yr · Director
+17 others
AS
Andrea Remyn StoneCurrent director
Appointed 2025-05-01 · 1 yr · Director
TM
Timothy McloughlinCurrent director
Appointed 2024-01-26 · 2 yrs · Director
+1 other
HE
Henry ElkingtonCurrent director
Appointed 2024-01-26 · 2 yrs · Director
+19 others
CW
Charles WelhamCurrent director
Appointed 2023-10-31 · 2 yrs · Private Equity Professional
+5 others
Show 7 historical appointments
MB
Michael BlackResigned director
Resigned 2024-04-30 · 2 yrs · Director
EW
Emma WatfordResigned director
Resigned 2024-01-26 · Private Equity Professional
DT
Darren ThorpeResigned director
Resigned 2024-01-26 · 2 yrs · Director
KS
Kashmir SohiResigned director
Resigned 2024-01-26 · 1 yr · Director
PM
Paul McleanResigned director
Resigned 2024-01-26 · 2 yrs · Director
PB
Philip BorelResigned director
Resigned 2024-01-26 · 2 yrs · Director
EG
Edward GobleResigned director
Resigned 2023-10-31 · Private Equity Professional

Board profile

People with appointments
7
Directors assessed
7
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active