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Companies/07479219

Etihad Topco Limited

Private Limited Company · Sale

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Vitruvian Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 5390194
Show 1 ceased record
Telco S.A.R.LCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 1695112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 14 historical
JB
John Benjamin BrightCurrent director
Appointed 2025-12-01
+10 others
DS
Daniel SinclairCurrent director
Appointed 2025-12-01
+1 other
AA
Avishka AmaratungaCurrent director
Appointed 2025-12-01
+2 others
EG
Emma GrovesCurrent secretary
Appointed 2024-07-05 · 2 yrs
+10 others
GL
Georgina LordCurrent director
Appointed 2022-03-22 · 4 yrs · Director
+8 others
KS
Ken StannardCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+3 others
LH
Lee HullCurrent director
Appointed 2020-10-31 · 5 yrs · Ceo
+14 others
EU
Eric UnwinCurrent director
Appointed 2015-09-01 · 11 yrs · Non-Executive Director
+2 others
CorpVitruvian Directors Ii LimitedCurrent director
Appointed 2011-03-29 · 15 yrs
+22 others
CorpVitruvian Directors I LimitedCurrent director
Appointed 2011-03-29 · 15 yrs
+33 others
Show 14 historical appointments
JP
Jonathan PerkinsResigned director
Resigned 2022-03-22 · 3 yrs · Director
GW
Geraldine WilsonResigned director
Resigned 2021-09-01 · 2 yrs · Director
JM
James MittonResigned director
Resigned 2020-10-31 · Coo
PD
Paul DollmanResigned director
Resigned 2016-04-01 · 7 yrs · Non-Executive Director
GH
Gillian HillResigned secretary
Resigned 2015-12-03 · 8 yrs
ZB
Zillah Byng ThorneResigned director
Resigned 2015-10-01 · 5 yrs · Company Director
PN
Piotr NowosadResigned director
Resigned 2014-05-07 · 7 yrs · Company Director
ES
Emma ShawResigned secretary
Resigned 2013-02-22 · 2 yrs
PD
Paul DohertyResigned director
Resigned 2011-11-28 · 12 yrs · Accountant
MW
Mark WheltonResigned secretary
Resigned 2011-04-26 · 1 yr
CE
Christopher EarleResigned director
Resigned 2011-04-26 · 9 yrs · Director
RH
Richard HoughtonResigned director
Resigned 2011-04-26 · 5 yrs · Director
RS
Robert SandersonResigned director
Resigned 2011-03-29 · None
MM
Martin McnairResigned director
Resigned 2010-12-29 · Solicitor

Board profile

People with appointments
10
Directors assessed
7
Median age
49
Under 35
1
65 and over
1
Disqualified match
None active