Perpetual Midco Limited
Activities of head offices · Glasgow
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPerpetual Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-27 · No cessation recorded
Source record 12978920Show 1 ceased record
22 Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-17 · Ceased 2018-11-27
Source record 1717677People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
JW
Jamie Mackenzie WarkResigned director
Resigned 2023-06-26 · 1 yr · Company Director
MS
Mark SkeltonResigned director
Resigned 2023-01-17 · Cto
MG
Mark GortonResigned director
Resigned 2022-10-24 · 2 yrs · Managing Director
NL
Neil LoganResigned director
Resigned 2018-11-29 · 4 yrs · Company Director
SK
Stuart KerrResigned director
Resigned 2018-11-29 · 3 yrs · Company Director
CD
Craig DonnellyResigned director
Resigned 2018-11-29 · 3 yrs · Company Director
SR
Simon RowanResigned director
Resigned 2018-11-27 · Investment Manager
EG
Ewan GilchristResigned director
Resigned 2018-07-17 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active