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Companies/03860539

Invex Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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
Born Digital AbCorporate
Shares: over 75%, up to 100%

Notified 2026-08-05 · No cessation recorded

Source record 181125320
Show 2 ceased records
Invex Group AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-12-24 · Ceased 2026-08-05

Source record 180321065
RL
Mr Ronald Frederick LittleboyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-09-14 · Ceased 2019-12-24

Source record 172725128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
GB
Gudleiv BjorklundCurrent director
Appointed 2020-04-11 · 6 yrs · Investments
+2 others
RP
Robert PorterCurrent secretaryCurrent director
Appointed 2009-05-14 · 17 yrs
+9 others
Show 21 historical appointments
SB
Steven BairdResigned director
Resigned 2018-01-05 · 2 yrs · Company Director
MR
Michelle RobinsonResigned director
Resigned 2010-05-07 · 7 yrs · Ceo
GB
Gudleiv BjorklundResigned director
Resigned 2009-11-09 · 8 yrs · Director
JH
John HumpishResigned director
Resigned 2008-02-26 · 1 yr · Marketing
JW
Jonathan WatersResigned secretaryResigned director
Resigned 2006-04-04 · 3 yrs
DR
David RankinResigned director
Resigned 2005-04-29 · 10 yrs · Marketing Consultant
SD
Simon DannattResigned director
Resigned 2005-04-29 · 4 yrs · Marketing Consultant
BA
Bharat AminResigned director
Resigned 2005-04-29 · Banker
DK
Dennis KingResigned directorResigned secretary
Resigned 2004-12-17 · 1 yr · Banker
RL
Ronald LittleboyResigned director
Resigned 2002-09-12 · 19 yrs · Director
PH
Peter HolmesResigned directorResigned secretary
Resigned 2002-02-18 · 2 yrs · Director
RB
Richard BattersbyResigned director
Resigned 2002-02-18 · Chartered Accountant
KJ
Kevin JonesResigned director
Resigned 2000-02-09 · 2 yrs · Management Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-10-13
CorpInstant Companies LimitedResigned director
Resigned 1999-10-13
IS
Ivan SellersResigned directorResigned secretary
Resigned 1999-10-13 · 1 yr · Manager
IA
Ian AdamResigned director
Resigned 1999-10-13 · 2 yrs · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active