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Companies/15484108

Identi Topco Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 2024Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-26 · No cessation recorded

Source record 244434619
Significant influence or control

Notified 2024-02-12 · No cessation recorded

Source record 251943050
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-12 · Ceased 2024-02-26

Source record 251943051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
CJ
Claire JefferiesCurrent director
Appointed 2025-04-25 · 1 yr · Chief Marketing Officer
AB
Andrew BrownCurrent director
Appointed 2025-04-25 · 1 yr · Company Director
+14 others
RD
Robert DiamondCurrent director
Appointed 2024-02-28 · 2 yrs · Company Director
+17 others
JO
Jacquelyn O MahonyCurrent director
Appointed 2024-02-12 · 2 yrs · Investor Director
+1 other
DC
Duncan CalamCurrent director
Appointed 2024-02-12 · 2 yrs · Investment Manager
+13 others

Board profile

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