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Companies/10440971

Fe Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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
Hg Pooled Management LimitedCorporate
Significant influence or control

Notified 2016-12-14 · No cessation recorded

Source record 10123835
Show 1 ceased record
Hg Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-21 · Ceased 2016-12-14

Source record 8764691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 15 historical
DZ
Dan ZittingCurrent director
Appointed 2026-06-08
RB
Richard BentleyCurrent director
Appointed 2026-05-26
SR
Syed RazaCurrent director
Appointed 2025-12-08
+6 others
PS
Pierre SchoonbroodtCurrent director
Appointed 2024-06-07 · 2 yrs · Cfo
LH
Liam HealyCurrent director
Appointed 2023-09-27 · 2 yrs · Chief Executive Officer
+12 others
LH
Liam HealyCurrent director
Appointed 2023-09-27 · 2 yrs · Chief Executive Officer
+3 others
MB
Matthew BrockmanCurrent director
Appointed 2023-03-06 · 3 yrs · Managing Director
+21 others
WH
William HolmesCurrent director
Appointed 2023-03-02 · 3 yrs · Investment Professional
+3 others
JH
Joseph HealeyCurrent director
Appointed 2022-09-15 · 3 yrs · Software Executive
DB
David BlumerCurrent director
Appointed 2020-04-17 · 6 yrs · Chairman And Non Executive Director
SB
Sebastien BriensCurrent director
Appointed 2016-10-21 · 9 yrs · Private Equity Investment Professional
+7 others
Show 15 historical appointments
JB
Julie BeckerResigned director
Resigned 2022-09-20 · 1 yr · Ceo
OW
Oded WeissResigned director
Resigned 2022-09-15 · 3 yrs · Strategic Adviser
AV
Antonie Van TiggelenResigned director
Resigned 2022-03-11 · 3 yrs · None
SB
Stephen Burn MurdochResigned director
Resigned 2021-12-06 · 1 yr · Director
HP
Hamish PurdeyResigned director
Resigned 2020-04-17 · 2 yrs · Ceo
CW
Craig WilsonResigned director
Resigned 2018-11-16 · 3 yrs · Director
NB
Neil BradfordResigned director
Resigned 2018-11-16 · Director
ML
Matthew LawrenceResigned director
Resigned 2018-11-16 · 1 yr · Director
MH
Michael HollandResigned director
Resigned 2018-11-16 · 3 yrs · Director
DP
David PearceResigned director
Resigned 2018-11-16 · 3 yrs · Accountant
MP
Michael PartinResigned director
Resigned 2017-01-27 · 5 yrs · Director
PP
Philipp PortmannResigned director
Resigned 2017-01-27 · 1 yr · Director
JG
Jochen GutbrodResigned director
Resigned 2017-01-27 · 1 yr · Director
PL
Peter LittleResigned director
Resigned 2017-01-27 · 5 yrs · Chairman
RE
Richard EarnshawResigned director
Resigned 2016-10-21 · 6 yrs · Investor

Board profile

People with appointments
11
Directors assessed
11
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active