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Companies/04371789

192 Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119609659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RF
Richard FernandesCurrent secretary
Appointed 2025-05-28 · 1 yr
GH
Graham HedgerCurrent director
Appointed 2011-09-27 · 15 yrs · Property Developer
+88 others
WT
Warren ToddCurrent director
Appointed 2002-02-18 · 24 yrs · Company Director
+149 others
Show 5 historical appointments
KS
Kirstie SweetResigned secretary
Resigned 2022-07-01 · 2 yrs
WK
Wendy KirbyResigned secretary
Resigned 2018-02-13 · 4 yrs
GH
Graham HedgerResigned secretary
Resigned 2002-02-18 · 15 yrs · Property Investor
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-02-12
Resigned 2002-02-12

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active