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Companies/SC602774

Perpetual Topco Limited

Activities of head offices · Glasgow

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Telefonica Tech Uk & Ireland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-21 · No cessation recorded

Source record 8662198
Show 2 ceased records
Dunedin Buyout Fund Iii L.P.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-27 · Ceased 2022-03-21

Source record 10875013
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 14459895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MB
Martyn BullerwellCurrent director
Appointed 2025-10-02 · Ceo
+10 others
CB
Christopher BrookesCurrent director
Appointed 2025-04-02 · 1 yr · Director
+16 others
DC
Diego Colchero PaetzCurrent director
Appointed 2022-10-09 · 3 yrs · Lawyer
+8 others
Show 12 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
MH
Martin HessResigned director
Resigned 2022-03-21 · Company Director
DB
Dougal BennettResigned director
Resigned 2021-09-03 · Investment Manager
RL
Richard LoganResigned director
Resigned 2019-04-01 · 3 yrs · Accountant
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
SL
Scott LeiperResigned director
Resigned 2018-11-29 · 3 yrs · Director
SR
Simon RowanResigned director
Resigned 2018-11-27 · 2 yrs · 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