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Companies/08492576

Wrs Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Thunderbird Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · No cessation recorded

Source record 14661534
Show 3 ceased records
Thunderbird Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-01 · Ceased 2020-11-01

Source record 14651531
Quantum Strategic Partners LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

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

Source record 1107527
Rensburg Investment Services Management IncCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 12124937

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
SH
Samuel HorrocksCurrent director
Appointed 2025-09-29 · Cfo
+4 others
DT
Dana TobakCurrent director
Appointed 2013-04-30 · 13 yrs · Entrepreneur
+7 others
Show 12 historical appointments
MW
Mat WardResigned secretary
Resigned 2021-04-16
RW
Richard WoodwardResigned director
Resigned 2021-04-16 · 4 yrs · Chief Financial Officer
PW
Peter WhiteResigned director
Resigned 2020-01-22 · 1 yr · Director
DW
David WassongResigned director
Resigned 2019-03-07 · None Supplied
BI
Bojan IvanovicResigned director
Resigned 2015-01-02 · 3 yrs · Banker
BB
Benjamin BreslerResigned secretary
Resigned 2013-05-31 · 6 yrs
BI
Boris IvanovicResigned director
Resigned 2013-04-30 · 6 yrs · Entrepreneur
JA
John ArmstrongResigned director
Resigned 2013-04-30 · 1 yr · Non Executive Director
BD
Bruno DucharmeResigned director
Resigned 2013-04-30 · 6 yrs · Entrepreneur
WS
Waldemar SzlezakResigned director
Resigned 2013-04-25 · 5 yrs · Company Managing Director
JH
Joshua Ho WalkerResigned director
Resigned 2013-04-25 · 6 yrs · Company Vice President
BA
Bibi AllyResigned director
Resigned 2013-04-17 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active