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Companies/12117287

Cava 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 2022-12-12 · No cessation recorded

Source record 178543544
Show 2 ceased records
Significant influence or control

Notified 2019-07-23 · Ceased 2022-12-12

Source record 173515944
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-07-23 · Ceased 2022-12-12

Source record 173515949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
NY
Nicholas YeatesCurrent director
Appointed 2023-12-11 · 2 yrs · Cfo
+1 other
GS
Gurinder SunnerCurrent director
Appointed 2022-12-12 · 3 yrs · Investment Partner
+15 others
MD
Mark DeedCurrent director
Appointed 2022-12-12 · 3 yrs · Investment Manager
+5 others
MW
Michael WoolfreyCurrent director
Appointed 2019-08-01 · 7 yrs · Chief Executive
+6 others
Show 5 historical appointments
BW
Ben WoolleyResigned director
Resigned 2021-02-17 · 1 yr · Investor Director
QB
Quentin BrocklebankResigned director
Resigned 2019-11-13 · 3 yrs · Chief Financial Officer
DG
David GilbertsonResigned director
Resigned 2019-08-01 · 3 yrs · Director
PR
Peter RalphResigned director
Resigned 2019-07-23 · 1 yr · Director
AM
Adam MaidmentResigned director
Resigned 2019-07-23 · 3 yrs · Director

Board profile

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