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Companies/14749332

Project Maddox Topco Limited

Activities of other holding companies n.e.c. · Derby

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
MB
Marc BroughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-18 · No cessation recorded

Source record 171769269
RB
Rebecca BroughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-18 · No cessation recorded

Source record 171769271
Show 1 ceased record
Literacy Capital PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-22 · Ceased 2026-10-10

Source record 167890035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
HN
Heather NeedhamCurrent director
Appointed 2023-05-18 · 3 yrs · Director
+43 others
MB
Marc BroughCurrent director
Appointed 2023-05-18 · 3 yrs · Director
+24 others
Show 4 historical appointments
SP
Steve ParsonsResigned director
Resigned 2023-05-18 · 1 yr · Director
DH
David HillResigned director
Resigned 2023-05-18 · 1 yr · Director
RB
Rebecca BroughResigned director
Resigned 2023-05-18 · 3 yrs · Director
JK
James Andrew Samuel KnottResigned director
Resigned 2023-03-22 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active