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Companies/07882080

Key Topco Limited

Private Limited Company · Tarporley

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
ES
Mr Edward Spencer-ChurchillIndividual
Shares: over 75%, up to 100%

Notified 2020-01-24 · No cessation recorded

Source record 122708843
Show 3 ceased records
AA
Mr Anthony Dennis Martin AllenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-29

Source record 133331426
Darwin General Partner 1 LimitedCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-24

Source record 133332637
Darwin Private Equity LlpCorporate
Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-24

Source record 133332640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
CW
Caspar WarreCurrent director
Appointed 2025-06-26 · 1 yr · Director
+12 others
ES
Edward Spencer ChurchillCurrent director
Appointed 2020-07-21 · 6 yrs · Company Director
+2 others
Show 29 historical appointments
BB
Barry BownResigned director
Resigned 2023-12-14 · 1 yr · Director
CP
Colin PriceResigned director
Resigned 2022-04-14 · Director
JH
James HayResigned director
Resigned 2022-04-14 · Director
MW
Mark WilsonResigned director
Resigned 2022-04-14 · Director
CW
Caspar WarreResigned director
Resigned 2020-07-21 · 3 yrs · Investment Director
AB
Alan BrownResigned director
Resigned 2020-07-21 · Group Chief Operating Officer
RB
Russell BenceResigned director
Resigned 2020-07-21 · Managing Director
IS
Ian SutherlandResigned director
Resigned 2020-07-21 · 2 yrs · Group Chief Financial Officer
AM
Alan MaynardResigned director
Resigned 2018-05-09 · 1 yr · Director
AD
Angela DarlingResigned director
Resigned 2017-10-31 · 4 yrs · Compliance Director
DM
Darren MccauleyResigned director
Resigned 2017-10-31 · 4 yrs · Underwriter
SH
Shaun HooperResigned director
Resigned 2017-05-01 · 5 yrs · Company Director
KF
Kevin FindlayResigned director
Resigned 2016-01-01 · 1 yr · Director
MH
Martyn HurleyResigned director
Resigned 2015-05-06 · 2 yrs · Company Director
SB
Sharon BeckettResigned director
Resigned 2015-05-06 · 2 yrs · Company Director
IF
Ian Fenner EvansResigned director
Resigned 2015-05-06 · 2 yrs · Company Director
PB
Paul BurtonResigned director
Resigned 2014-09-02 · Company Director
JC
James CummingResigned director
Resigned 2014-06-12 · 5 yrs · Finance Director
DE
Derek ElliottResigned director
Resigned 2014-05-27 · 4 yrs · Company Director
DC
David CleverleyResigned director
Resigned 2013-12-20 · 1 yr · Director
JA
James AndersonResigned director
Resigned 2013-04-24 · 1 yr · Director
DO
David OliverResigned director
Resigned 2012-07-05 · 1 yr · Director
IC
Ian ChippendaleResigned director
Resigned 2012-03-22 · 2 yrs · Director
DH
David HarlowResigned director
Resigned 2012-03-22 · 1 yr · Director
SM
Steven McphersonResigned director
Resigned 2012-03-22 · 1 yr · Insurance Broker
AA
Anthony AllenResigned director
Resigned 2012-03-22 · 5 yrs · Insurance Broker
RT
Robert TabernerResigned director
Resigned 2012-03-22 · 1 yr · Director
SD
Stephen DelaneyResigned director
Resigned 2012-01-20 · 2 yrs · Director
JK
Jonathan KayeResigned director
Resigned 2011-12-14 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active