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Companies/05070122

The Private Investment Office Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-23 · No cessation recorded

Source record 212398740
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-23

Source record 211974223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LT
Luke TonksCurrent director
Appointed 2024-04-11 · 2 yrs · Director
+28 others
OS
Oliver SargentCurrent director
Appointed 2024-04-11 · 2 yrs · Director
+31 others
Appointed 2018-11-22 · 7 yrs
+64 others
Show 7 historical appointments
BO
Bruce OffergeltResigned director
Resigned 2015-07-01 · 8 yrs · Director
AB
Amanda BatemanResigned secretary
Resigned 2014-09-30 · 4 yrs
JW
James WetheredResigned director
Resigned 2012-10-10 · 2 yrs · Investment Manager
DM
David MillerResigned secretary
Resigned 2005-04-14 · 6 yrs · Chartered Accountant
CorpJpcors LimitedResigned secretary
Resigned 2004-03-10
CorpJpcord LimitedResigned director
Resigned 2004-03-10
WD
William DrakeResigned director
Resigned 2004-03-10 · 11 yrs · Director

Board profile

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