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Companies/15791519

Carthage Topco Ltd

Activities of other holding companies n.e.c. · London

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 · 0 ceased
Piper Pe LlpCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2024-06-20 · No cessation recorded

Source record 153951156
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-06-20 · No cessation recorded

Source record 153951157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
GH
Graham HornerCurrent director
Appointed 2025-12-01
+7 others
SC
Samantha Jo ClarkeCurrent director
Appointed 2025-01-21 · 1 yr · Chartered Accountant
+6 others
PL
Peter LineyCurrent director
Appointed 2024-07-25 · 2 yrs · Company Director
+3 others
EG
Elizabeth GibsonCurrent director
Appointed 2024-07-25 · 2 yrs · Partner (Piper Pe LLP)
+3 others
HW
Harry WilliamsCurrent director
Appointed 2024-06-20 · 2 yrs · Investment Executive
Show 1 historical appointment
FC
Fiona CharringtonResigned director
Resigned 2024-07-25 · 1 yr · Ceo

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
2
Disqualified match
None active