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Companies/09084001

Ruby 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 · 0 ceased
The Regard (Group) Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-26 · No cessation recorded

Source record 175754708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
EP
Emma PearsonCurrent director
Appointed 2020-01-15 · 6 yrs · Ceo
+33 others
GF
Garry FittonCurrent secretary
Appointed 2019-03-01 · 7 yrs
+22 others
GF
Garry FittonCurrent director
Appointed 2019-03-01 · 7 yrs · Finance Director
+35 others
Show 20 historical appointments
PK
Peter KinseyResigned director
Resigned 2019-03-01 · Ceo
NH
Nicola HopkinsResigned secretary
Resigned 2018-07-13
NH
Nicola HopkinsResigned director
Resigned 2018-07-13 · 1 yr · Chartered Accountant
CE
Carole EdmondResigned director
Resigned 2018-02-23 · Director
CS
Christopher SpanoudakisResigned director
Resigned 2016-06-07 · Director
GM
Gareth Michael MullanResigned director
Resigned 2015-08-01 · 2 yrs · Business Development Director
MC
Margaret CudmoreResigned director
Resigned 2015-05-29 · 1 yr · Company Director
KH
Kenneth HillenResigned director
Resigned 2015-04-14 · Consultant
RJ
Richard JacksonResigned director
Resigned 2015-01-01 · 1 yr · Manager
AH
Andrew HonanResigned director
Resigned 2014-12-08 · Investment Professional
BC
Barry CarpenterResigned director
Resigned 2014-09-29 · 1 yr · Director
SF
Sandie Foxall SmithResigned director
Resigned 2014-09-29 · 3 yrs · Director
MH
Michael HawkesResigned director
Resigned 2014-09-29 · 3 yrs · Accountant
MG
Mark GoodmanResigned director
Resigned 2014-09-29 · Director And Care Consultant
OH
Oliver HarrisResigned director
Resigned 2014-08-18 · 3 yrs · Fund Manager
JG
John Steven GoddenResigned director
Resigned 2014-08-18 · 1 yr · Consultant
CorpTravers Smith LimitedResigned director
Resigned 2014-06-12
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2014-06-12
IS
Ihor ShershunovychResigned director
Resigned 2014-06-12 · Paralegal

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active