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Companies/11850108

Havana Topco Limited

Private Limited Company · Wolverhampton

ActiveUnited KingdomIncorporated 2019Private 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
GA
Mr Greg AllenIndividual
Shares: over 75%, up to 100%

Notified 2019-02-27 · No cessation recorded

Source record 217790262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
JW
Jak WrightCurrent director
Appointed 2024-06-27 · 2 yrs · Investment Manager
+3 others
SG
Stuart GodmanCurrent director
Appointed 2023-09-04 · 3 yrs · Director
+10 others
TF
Thomas FeeneyCurrent director
Appointed 2023-07-06 · 3 yrs · Director
+11 others
TR
Tony RiegerCurrent director
Appointed 2022-09-01 · 4 yrs · Chairman
+1 other
DO
Dan OlssonCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+1 other
JM
Julian MaturiCurrent director
Appointed 2019-06-04 · 7 yrs · Chairman
+2 others
GA
Greg AllenCurrent director
Appointed 2019-02-27 · 7 yrs · Partner
+5 others
Show 6 historical appointments
JW
Jonny WilliamsResigned director
Resigned 2024-01-30 · Investment Manager
LC
Lee ChambersResigned director
Resigned 2023-07-06 · Director
CG
Caroline GreenResigned director
Resigned 2020-09-07 · 2 yrs · Director
CJ
Carl JonesResigned director
Resigned 2019-06-04 · 3 yrs · Director
NP
Nigel ParkesResigned director
Resigned 2019-06-04 · 3 yrs · Director
RA
Ravi AujlaResigned director
Resigned 2019-02-27 · 4 yrs · Investment Director

Board profile

People with appointments
7
Directors assessed
7
Median age
54
Under 35
1
65 and over
2
Disqualified match
None active