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Companies/09711513

Kingfisher Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-18 · No cessation recorded

Source record 11921004
Show 1 ceased record
Med ICorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

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

Source record 13717742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JM
Judit MolnarCurrent secretary
Appointed 2025-05-21 · 1 yr
CC
Catherine CaleCurrent director
Appointed 2023-10-18 · 2 yrs · Group Medical Director
+1 other
JA
Justinian AshCurrent director
Appointed 2023-10-18 · 2 yrs · Ceo Spire Healthcare
+16 others
DF
Derrick FarrellCurrent director
Appointed 2016-06-01 · 10 yrs · Director
+22 others
Show 8 historical appointments
JS
Jitesh SodhaResigned director
Resigned 2023-10-18 · 1 yr · Cfo
PD
Philip DaviesResigned secretary
Resigned 2023-10-18 · 1 yr
LR
Leonardo Roque NemethResigned director
Resigned 2022-10-31 · Director
DM
David MobbsResigned director
Resigned 2016-06-08 · 7 yrs · Company Director
VG
Vincent GuillaumotResigned director
Resigned 2015-09-03 · 7 yrs · Investment Manager
AH
Andrew HoldcroftResigned director
Resigned 2015-09-03 · Accountant And Director
RF
Robin Filmer WilsonResigned director
Resigned 2015-08-04 · 8 yrs · Company Director
MD
Maurice DwyerResigned director
Resigned 2015-07-30 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active