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Companies/10568758

Willow Topco Limited

Private Limited Company · Camberley

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-19 · No cessation recorded

Source record 157705837
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2017-01-17 · Ceased 2024-01-19

Source record 153546041

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
PK
Peter KavanaghCurrent director
Appointed 2024-01-29 · 2 yrs · Executive Chairman
+192 others
MC
Michael CookCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Executive Officer
+75 others
PA
Paul AitchisonCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Financial Officer
+237 others
Appointed 2017-06-15 · 9 yrs
+2343 others
Show 5 historical appointments
JB
John BowtellResigned director
Resigned 2018-07-03 · 5 yrs · Accountant
JI
Julian IrbyResigned director
Resigned 2017-04-10 · 7 yrs · Chief Financial Officer
ND
Nick DunningResigned director
Resigned 2017-01-31 · 6 yrs · None
AD
Alex DupeeResigned director
Resigned 2017-01-17 · 7 yrs · Director
IC
Ian CashResigned director
Resigned 2017-01-17 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active