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Companies/09330708

Rtl Midco Limited

Private Limited Company · Burton-On-Trent

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Right to appoint or remove directors

Notified 2017-12-15 · No cessation recorded

Source record 12963190
Rtl Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 9012039
Show 2 ceased records
Phoenix Equity Partners 2010 Limited PartnershipCorporate
Shares: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-15

Source record 9012035
Phoenix Equity Nominees LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-12-15

Source record 9012038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
ML
Appointed 2026-01-01
+11 others
DW
David WhatleyCurrent director
Appointed 2019-10-28 · 6 yrs · Chief Financial Officer
+12 others
Show 5 historical appointments
PH
Philip HullahResigned director
Resigned 2020-09-29 · 5 yrs · Chief Operating Officer
KP
Kieron PollockResigned director
Resigned 2016-07-19 · 3 yrs · Director
EM
Ewan MooreResigned director
Resigned 2014-12-18 · 1 yr · Company Director
TD
Tim DunnResigned director
Resigned 2014-11-27 · Investment Professional
DB
David BurnsResigned director
Resigned 2014-11-27 · Investment Professional

Board profile

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