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Companies/04640950

Kae Advisory Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2003
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Invex Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-03 · No cessation recorded

Source record 191770136
Optimisa PlcCorporate
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 182479757
Optimisa LimitedCorporate
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 193575354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
RP
Robert PorterCurrent director
Appointed 2009-07-28 · 17 yrs · Company Director
+9 others
CorpEq Secretary LimitedCurrent secretary
Appointed 2003-01-17 · 23 yrs
+7 others
Show 13 historical appointments
DR
David RankinResigned director
Resigned 2009-07-28 · 6 yrs · Director
RL
Ronald LittleboyResigned director
Resigned 2009-06-12 · 14 yrs · Director
JW
Jonathan WatersResigned director
Resigned 2007-10-19 · 1 yr · Human Resources Director
SD
Simon DannattResigned director
Resigned 2007-10-19 · 1 yr · Marketing Consultant
BM
Ben MartinResigned director
Resigned 2005-10-11 · 2 yrs · Accountant
SJ
Steven JonesResigned director
Resigned 2005-06-03 · 2 yrs · Director
ST
Stephen TowneResigned director
Resigned 2004-01-05 · 3 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-01-17
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-01-17
PB
Phillip BennettResigned director
Resigned 2003-01-17 · 2 yrs · Director
RB
Robert BondResigned director
Resigned 2003-01-17 · 4 yrs · Director
JB
Jonathan BourneResigned director
Resigned 2003-01-17 · 2 yrs · Director
BH
Brian HeatherResigned director
Resigned 2003-01-17 · 4 yrs · Director

Board profile

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