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Companies/07981569

Bh Topco Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-04 · No cessation recorded

Source record 149998491
Show 3 ceased records
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-04

Source record 142305977
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-04

Source record 142305978
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-04

Source record 142305979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
JD
James DavisCurrent director
Appointed 2019-11-07 · 6 yrs · Finance Director
+12 others
ST
Sam ToulsonCurrent director
Appointed 2014-11-28 · 11 yrs · Accountant
+16 others
Show 13 historical appointments
IC
Ian ChurchillResigned director
Resigned 2015-12-22 · 3 yrs · Company Director
MK
Michael KentResigned director
Resigned 2013-05-22 · 1 yr · Chief Financial Officer
MS
Mark StroudResigned director
Resigned 2013-03-21 · 5 yrs · Private Equity Executive
GM
Guy MillwardResigned director
Resigned 2012-08-06 · Chief Financial Officer
GG
Graham GilbertResigned director
Resigned 2012-05-18 · 7 yrs · Director
RL
Robert LancashireResigned director
Resigned 2012-05-18 · 3 yrs · Director
JA
Jonathan ArdronResigned director
Resigned 2012-05-18 · 7 yrs · Director
RL
Robin LawsonResigned director
Resigned 2012-05-10 · None
AP
Alan PayneResigned director
Resigned 2012-05-10 · 5 yrs · None
CorpTravers Smith LimitedResigned director
Resigned 2012-03-08
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2012-03-08
RB
Ruth BrackenResigned director
Resigned 2012-03-08 · Administrator

Board profile

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