# RTL Topco Limited

## Details

- **Company number:** [09330549](https://find-and-update.company-information.service.gov.uk/company/09330549)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 2014
- **Registered office:** NEW MANOR, 328 WETMORE ROAD, BURTON-ON-TRENT, DE14 1SP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Silverfleet Capital Partners LLP](/group/10267) (32 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKINNER, William | director | 27 Nov 2014 | 15 Jan 2015 |
| DUNN, Tim Michael | director | 27 Nov 2014 | 15 Jan 2015 |
| MOORE, Ewan | director | 18 Dec 2014 | 31 Aug 2016 |
| NASH, Warwick Howerd | director | 15 Jan 2015 | 12 Dec 2017 |
| MCMURTRIE, Simon Nicholas | director | 18 Dec 2014 | 12 Dec 2017 |
| WRIGHT, Michael Gordon | director | 18 Dec 2014 | 12 Dec 2017 |
| BURNS, David | director | 27 Nov 2014 | 12 Dec 2017 |
| POLLOCK, Kieron John | director | 6 Jun 2016 | 31 Oct 2019 |
| CLEMSON, David | director | 18 Dec 2014 | 29 Sep 2020 |
| HULLAH, Philip James | director | 29 Sep 2020 | 31 Dec 2025 |
| LUSCOMBE, Matthew Nicholas | director | 1 Jan 2026 |  |
| WHATLEY, David Andrew | director | 28 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Equity Partners 2010 Limited Partnership | ownership-of-shares-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Dec 2017 |
| Phoenix Equity Nominees Limited | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 15 Dec 2017 |
| Maverick Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Dec 2017 |  |
| Silverfleet Capital Partners Llp | right-to-appoint-and-remove-directors | 15 Dec 2017 |  |




## Owned by

RTL Topco Limited → [Maverick Bidco Limited](/company/11090686) → [Maverick Interco Limited](/company/11090589) → [Maverick Midco Limited](/company/11090532) → [Maverick Loanco Limited](/company/13058907) → [Maverick Holdco Limited](/company/11090461)




## Directors' other companies

- [LUSCOMBE, Matthew Nicholas](/person/7996167) - director at [Maverick Holdco Limited](/company/11090461)
- [LUSCOMBE, Matthew Nicholas](/person/7996167) - director at [Maverick Midco Limited](/company/11090532)
- [LUSCOMBE, Matthew Nicholas](/person/7996167) - director at [RTL Midco Limited](/company/09330708)
- [LUSCOMBE, Matthew Nicholas](/person/7996167) - director at [Riviera Tours Limited](/company/01869298)
- [LUSCOMBE, Matthew Nicholas](/person/7996167) - director at [Maverick Topco Limited](/company/11090416)
- [LUSCOMBE, Matthew Nicholas](/person/7996167) - director at [Maverick Interco Limited](/company/11090589)
- [LUSCOMBE, Matthew Nicholas](/person/7996167) - director at [RTL Cleanco Limited](/company/09330824)
- [LUSCOMBE, Matthew Nicholas](/person/7996167) - director at [RTL Bidco Limited](/company/09330983)
- [LUSCOMBE, Matthew Nicholas](/person/7996167) - director at [Riviera Tours (Transport) Limited](/company/03164437)
- [LUSCOMBE, Matthew Nicholas](/person/7996167) - director at [Maverick Loanco Limited](/company/13058907)



## Companies at the same address

- [Maverick Bidco Limited](/company/11090686) (11090686)
- [Maverick Holdco Limited](/company/11090461) (11090461)
- [Maverick Interco Limited](/company/11090589) (11090589)
- [Maverick Loanco Limited](/company/13058907) (13058907)
- [Maverick Midco Limited](/company/11090532) (11090532)
- [Maverick Topco Limited](/company/11090416) (11090416)
- [RTL Bidco Limited](/company/09330983) (09330983)
- [RTL Cleanco Limited](/company/09330824) (09330824)
- [RTL Midco Limited](/company/09330708) (09330708)