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Companies/15876347

Capuchin Topco Limited

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

1 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 2024-09-30 · No cessation recorded

Source record 112536891
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-05 · Ceased 2024-09-30

Source record 119943199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
JS
Jeremy Paul SummerfieldCurrent director
Appointed 2026-03-25
+3 others
SK
Stephen KingCurrent director
Appointed 2025-04-30 · 1 yr · Director
+3 others
SK
Stephen David KingCurrent director
Appointed 2025-04-30 · 1 yr · Director
LS
Luke SmithCurrent director
Appointed 2024-11-18 · 1 yr · Group Ceo
+11 others
BK
Benjamin KnightCurrent director
Appointed 2024-11-18 · 1 yr · Founder And Cso
+11 others
TW
Thomas WrennCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+8 others
RN
Rory NathCurrent director
Appointed 2024-09-30 · 2 yrs · Investment Manager
+4 others
Show 5 historical appointments
AK
Avinash KaushikResigned director
Resigned 2024-11-18 · Cso
RH
Richard HolmesResigned director
Resigned 2024-11-18 · 1 yr · Cfo
Resigned 2024-08-05
Resigned 2024-08-05
JJ
Jonathan JonesResigned director
Resigned 2024-08-05 · Solicitor

Board profile

People with appointments
7
Directors assessed
7
Median age
49
Under 35
0
65 and over
2
Disqualified match
None active