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Companies/08246041

Hampshire Topco Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109350037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
TS
Thomas ShortenCurrent director
Appointed 2026-01-27
+7 others
GT
Greig ThomasCurrent director
Appointed 2026-01-27
+6 others
DJ
Daniel JollCurrent secretary
Appointed 2017-01-27 · 9 yrs
+5 others
AP
Alan PetersonCurrent director
Appointed 2012-12-01 · 13 yrs · Company Director
+9 others
Show 12 historical appointments
RJ
Richard JonesResigned director
Resigned 2024-08-29 · 1 yr · Finance Director
SA
Stephen AshmoreResigned director
Resigned 2017-06-01 · 8 yrs · Company Director
PQ
Paul QuestedResigned director
Resigned 2016-08-22 · 8 yrs · Financial Director
FP
Fiona PerrinResigned director
Resigned 2016-05-11 · Director
ST
Stephen TrowbridgeResigned director
Resigned 2014-06-16 · 1 yr · Director
TL
Thomas LightowlerResigned director
Resigned 2014-02-24 · Investment Manager
JG
John GillResigned director
Resigned 2012-10-16 · 4 yrs · Finance Director
JD
John DaviesResigned director
Resigned 2012-10-16 · 2 yrs · Company Director
OB
Oliver BowerResigned director
Resigned 2012-10-10 · 2 yrs · Investment Professional
JL
James LenaneResigned director
Resigned 2012-10-10 · Company Director
TS
Thomas Sweet EscottResigned director
Resigned 2012-10-10 · 2 yrs · Finance Company Partner
BA
Bibi AllyResigned director
Resigned 2012-10-09 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active