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Companies/12066220

1Kh 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-13 · No cessation recorded

Source record 185437383
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-06-27 · Ceased 2022-06-13

Source record 192448999
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-06-24 · Ceased 2019-06-27

Source record 190399528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SL
Sebastien LitouCurrent director
Appointed 2023-01-20 · 3 yrs · Chief Financial Officer
+6 others
AW
Adam WoodleyCurrent director
Appointed 2020-02-26 · 6 yrs · Managing Director
+1 other
FG
Frank GrindrodCurrent director
Appointed 2020-02-26 · 6 yrs · Managing Director
+2 others
MD
Michael DavisonCurrent director
Appointed 2019-06-27 · 7 yrs · Company Director
+3 others
Show 6 historical appointments
KB
Kelvin BarberResigned director
Resigned 2021-01-15 · 1 yr · Chief Financial Officer
RH
Richard HillResigned director
Resigned 2020-12-09 · 1 yr · Investment Manager
SW
Sean WilliamsResigned director
Resigned 2019-07-30 · 2 yrs · Company Director
MR
Michael RoweResigned director
Resigned 2019-06-27 · 2 yrs · Company Director
JS
James SquiresResigned director
Resigned 2019-06-24 · Investment Executive
MS
Mark SargeantResigned director
Resigned 2019-06-24 · 2 yrs · Investment Executive

Board profile

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