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Companies/10113769

Gibson Topco Limited

Private Limited Company · Chigwell

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Synova Capital Gp Iii LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-08 · No cessation recorded

Source record 119841212
Show 1 ceased record
Synova Capital Gp 5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-08 · Ceased 2016-04-08

Source record 115872429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JB
Joanne Lea BalmerCurrent director
Appointed 2019-08-20 · 7 yrs · Director
+23 others
IA
Iain AndersonCurrent director
Appointed 2018-04-30 · 8 yrs · Chairman
+1 other
ZT
Zachary TsaiCurrent director
Appointed 2016-04-08 · 10 yrs · Investor Director
+12 others
TA
Timothy AshlinCurrent director
Appointed 2016-04-08 · 10 yrs · Investor Director
+6 others
Show 7 historical appointments
JS
Joe SageResigned director
Resigned 2020-04-22 · 5 yrs · Company Director
RH
Robert HarveyResigned director
Resigned 2019-04-01 · 1 yr · Company Director
DD
Daren DalmedoResigned director
Resigned 2018-09-01 · 1 yr · Company Director
SP
Stephen PereiraResigned director
Resigned 2016-12-01 · 1 yr · None
HA
Harnoop AtkarResigned director
Resigned 2016-07-20 · 3 yrs · Director
KG
Kulwant GillResigned director
Resigned 2016-07-20 · Director
DP
Daniel ParkerResigned director
Resigned 2016-07-11 · Chief Financial Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active