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Companies/05946900

Topaz Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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
Advantage Odyssey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-01 · No cessation recorded

Source record 173311175
Show 1 ceased record
Computershare Investments (Uk) (No. 3) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-08 · Ceased 2026-02-01

Source record 166052099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 44 historical
AM
Aaron MilburnCurrent director
Appointed 2026-05-01
+9 others
FG
Fraser GemmellCurrent director
Appointed 2026-04-02
+10 others
MG
Michael GibbonsCurrent director
Appointed 2026-03-30
+3 others
HR
Hillary Frances Elizabeth RayCurrent director
Appointed 2026-03-13
GA
Ganna AgafonovaCurrent director
Appointed 2026-03-13
+10 others
VB
Vladislav BoticCurrent director
Appointed 2026-03-13
+11 others
SE
Sharon EelesCurrent secretary
Appointed 2026-02-01
Show 44 historical appointments
JM
Judith MatthewsResigned secretary
Resigned 2024-01-24 · 2 yrs
RE
Rizwana EsmailResigned secretary
Resigned 2022-01-01
LB
Llewellyn BothaResigned secretary
Resigned 2021-07-22 · 2 yrs
NO
Nicholas OldfieldResigned director
Resigned 2019-07-15 · 6 yrs · Chartered Accountant
PA
Peter AliResigned director
Resigned 2019-07-15 · 6 yrs · Finance Director
MM
Marian MartinResigned director
Resigned 2017-11-01 · 1 yr · Ned
TF
Timothy FranklinResigned director
Resigned 2017-10-12 · 8 yrs · Non-Executive Director
JF
Julian FosterResigned director
Resigned 2016-10-17 · 2 yrs · Companies Director
RB
Richard BanksResigned director
Resigned 2016-10-04 · 9 yrs · Non-Executive Director
PF
Paul FryersResigned director
Resigned 2016-09-08 · 2 yrs · Chief Executive Officer
JD
Jonathan DolbearResigned secretary
Resigned 2015-03-30 · 6 yrs
PC
Patrick CostiganResigned director
Resigned 2015-03-30 · 4 yrs · Corporate Development
JP
Jonathan PattinsonResigned director
Resigned 2015-03-30 · 4 yrs · Director
JH
James HoodResigned director
Resigned 2015-03-30 · Chartered Accountant
AF
Andrew FreeleyResigned director
Resigned 2015-03-30 · 1 yr · Director
NS
Nazir SarkarResigned director
Resigned 2015-03-30 · 1 yr · Director
AJ
Andrew JonesResigned director
Resigned 2015-03-30 · 11 yrs · Director
LR
Lesley RichardsonResigned director
Resigned 2014-09-17 · Bank Official
MM
Moray McdonaldResigned director
Resigned 2014-09-17 · Bank Official
ML
Michael LarkinResigned director
Resigned 2014-09-17 · Bank Official
AN
Andrew NicholsonResigned secretary
Resigned 2013-08-30 · 1 yr
JB
Julian BlakemoreResigned director
Resigned 2011-01-19 · 1 yr · Bank Official
AD
Alan DevineResigned director
Resigned 2011-01-19 · 4 yrs · Head Of Corporate & Structure Assets
CK
Christopher KyleResigned director
Resigned 2009-12-11 · 4 yrs · Finance Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2009-09-30 · 3 yrs
MU
Mohammad UddinResigned director
Resigned 2009-06-05 · Director Financial Markets
IM
Ian MerrimanResigned director
Resigned 2009-06-05 · Accountant
HT
Hubert Tissier De MalleraisResigned director
Resigned 2009-03-20 · 1 yr · Banker
MH
Mark HickeyResigned director
Resigned 2009-03-20 · Managing Director
LR
Lee RochfordResigned director
Resigned 2009-03-20 · 1 yr · Banker
JM
Justin MayResigned director
Resigned 2007-09-21 · Banker
SM
Simon MouldResigned director
Resigned 2007-05-09 · 1 yr · UK Chief Financial Officer
MN
Michael NawasResigned director
Resigned 2007-05-09 · 1 yr · Global Head Of Structured Fina
RL
Robert LindoResigned director
Resigned 2007-05-09 · Country Executive
CorpClifford Chance Secretaries Cca LimitedResigned secretary
Resigned 2006-11-28 · 2 yrs
SR
Selwyn RayzorResigned director
Resigned 2006-11-28 · Banker
RH
Rizwan HussainResigned director
Resigned 2006-11-28 · 1 yr · Banker
UV
Udo Van Der LindenResigned director
Resigned 2006-11-28 · 1 yr · Banker
CC
Claudio CorradiniResigned director
Resigned 2006-11-28 · Certified Accountant
JD
James DraytonResigned director
Resigned 2006-11-28 · Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2006-09-26
DP
David PudgeResigned director
Resigned 2006-09-26
AL
Adrian LevyResigned director
Resigned 2006-09-26 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active