Afi Topco Limited
Activities of head offices · Normanton
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedAfi Rentals Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-13 · No cessation recorded
Source record 804461Pgim Pcp V (Ireland) FundCorporate
Shares: over 25%, up to 50%
Notified 2019-08-13 · No cessation recorded
Source record 8937150Show 3 ceased records
Rutland Fund Ii LpCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 4654742Rutland Partners LlpCorporate
Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-08-13
Source record 11830836Rutland Ii Gp LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-08-13
Source record 11935104People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
RO
Richard OrmeResigned secretary
Resigned 2023-03-08 · 1 yr
JM
John MayResigned director
Resigned 2014-03-26 · 5 yrs · None
SW
Steven WoodhamsResigned secretary
Resigned 2013-05-21 · 9 yrs
KM
Kajen MohanadasResigned director
Resigned 2013-05-10 · 6 yrs · Investment Executive
OJ
Oliver JonesResigned director
Resigned 2013-05-10 · 6 yrs · Company Director
DW
David WardropResigned director
Resigned 2013-05-10 · 6 yrs · Investment Director
RH
Roger HartResigned director
Resigned 2013-04-04 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active