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Companies/14212811

Santorini (Topco) Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Significant influence or control

Notified 2022-09-02 · No cessation recorded

Source record 129142706
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-09-02 · No cessation recorded

Source record 132926749
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-04 · No cessation recorded

Source record 132718960
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-04 · Ceased 2022-09-02

Source record 132718958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
UM
Ursula MorgensternCurrent director
Appointed 2025-03-17 · 1 yr · Company Director
+7 others
SP
Steve PellCurrent director
Appointed 2024-04-18 · 2 yrs · Company Director
+6 others
LK
Leon KellerCurrent director
Appointed 2023-04-17 · 3 yrs · Company Director
+7 others
SR
Stephen RobinsonCurrent director
Appointed 2022-09-02 · 4 yrs · Director
+6 others
GG
Graham GilbertCurrent director
Appointed 2022-09-02 · 4 yrs · Chairman
+6 others
SK
Simon KaufmanCurrent director
Appointed 2022-07-04 · 4 yrs · Director
+15 others
SD
Stephen DelaneyCurrent director
Appointed 2022-07-04 · 4 yrs · Director
+12 others
Show 4 historical appointments
KF
Karl FlanneryResigned director
Resigned 2024-08-01 · 1 yr · Company Director
SH
Steve HallResigned director
Resigned 2024-04-18 · Company Director
CB
Caroline BagguleyResigned director
Resigned 2022-09-02 · Director
RR
Richard RoomeResigned director
Resigned 2022-09-02 · 1 yr · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active