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Companies/12531706

Emperor UK Topco Limited

Activities of head offices · Oxford

ActiveUnited KingdomIncorporated 2020Private 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 · 6 ceased
Atomic Bidco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-18 · No cessation recorded

Source record 112814514
Show 6 ceased records
Summit Trust Holdings LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%

Notified 2020-10-30 · Ceased 2020-10-30

Source record 113852455
Cge Partners Gp Limited (For And On Behalf Of Cge Partners Lp)Corporate
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-10-30 · Ceased 2020-10-30

Source record 110246029
Summit Trust Holdings LimitedCorporate
Trust-related control: Significant influence or control

Notified 2020-09-28 · Ceased 2020-10-30

Source record 113846496
Cge Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-28 · Ceased 2025-09-18

Source record 110210628
Travers Smith LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-24 · Ceased 2020-09-28

Source record 113683097
Travers Smith Secretaries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-24 · Ceased 2020-09-28

Source record 113683098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
MJ
Marcus JenningsCurrent director
Appointed 2024-10-22 · 1 yr · Chief Financial Officer
+7 others
JF
John FeddersenCurrent director
Appointed 2020-10-30 · 5 yrs · Chief Executive
+3 others
Show 12 historical appointments
AS
Alexander SprayResigned director
Resigned 2024-03-27 · 1 yr · Director
NH
Nicholas HeslopResigned director
Resigned 2021-06-03 · 4 yrs · Director
DW
David WinnResigned director
Resigned 2020-12-21 · 4 yrs · Alternate Director For Kevin Black
KB
Kevin BlackResigned director
Resigned 2020-12-21 · 4 yrs · Partner
SH
Stephen HallidayResigned director
Resigned 2020-11-09 · 4 yrs · Director
JW
John WhyattResigned director
Resigned 2020-10-30 · 3 yrs · Coo
CF
Christopher FieldingResigned director
Resigned 2020-09-28 · Director
CH
Chloe HoldingResigned director
Resigned 2020-09-28 · 4 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2020-03-24
CorpTravers Smith Secretaries LimitedResigned director
Resigned 2020-03-24
WY
William YatesResigned director
Resigned 2020-03-24 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active