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Companies/09536504

Eggplant Topco Limited

Activities of other holding companies n.e.c. · Wokingham

ActiveUnited KingdomIncorporated 2015Private 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 2025-03-25 · No cessation recorded

Source record 180634651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
PR
Paul RoyCurrent director
Appointed 2020-06-25 · 6 yrs · Chartered Accoutant
+33 others
Show 10 historical appointments
JJ
Joann JuskieResigned director
Resigned 2020-06-25 · 4 yrs · Lawyer
JB
John BatesResigned director
Resigned 2017-02-23 · 4 yrs · Company Director
GM
George MackintoshResigned director
Resigned 2016-01-13 · 4 yrs · Director
JR
Jonathan RichardsResigned director
Resigned 2016-01-13 · 4 yrs · None
CL
Charlotte LawrenceResigned director
Resigned 2016-01-06 · 4 yrs · Finance
MW
Michael WandResigned director
Resigned 2016-01-06 · 4 yrs · Private Equity Managing Director
CorpTravers Smith LimitedResigned director
Resigned 2015-04-10
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2015-04-10
RS
Richard SpeddingResigned director
Resigned 2015-04-10 · Solicitor

Board profile

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