Saxon Topco Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedAep V Investment General Partner LlpCorporate
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 directorsFirm-related control: Significant influence or control
Notified 2023-09-15 · No cessation recorded
Source record 143188563August Equity LlpCorporate
Significant influence or control
Notified 2020-11-25 · No cessation recorded
Source record 143188555Show 2 ceased records
Significant influence or control
Notified 2020-11-25 · Ceased 2023-09-15
Source record 141320621Travers Smith Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-02 · Ceased 2020-11-25
Source record 140988813People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
IB
Ian BrewerResigned director
Resigned 2023-11-15 · 1 yr · Director
MC
Michael CoatesResigned director
Resigned 2022-11-14 · 3 yrs · Investor Director
BM
Brett MorrisResigned director
Resigned 2021-10-20 · 1 yr · Finance Director
AK
Adam KantorResigned director
Resigned 2020-12-23 · 3 yrs · Director
GL
Geoffrey LoveResigned director
Resigned 2020-12-23 · 3 yrs · Director
RM
Richard MuckleResigned director
Resigned 2020-11-25 · 1 yr · Director
MP
Mehul PatelResigned director
Resigned 2020-11-25 · 2 yrs · Director
CorpTravers Smith Secretaries LimitedResigned director
Resigned 2020-10-02
WY
William YatesResigned director
Resigned 2020-10-02 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active