Ingenious Group Holdings Limited
Activities of head offices · Worcester
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPemberstone Ventures (2013) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115097648People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalCorpThe Whittington Partnership LLPCurrent secretary
Appointed 2005-06-10 · 21 yrs
Show 10 historical appointments
PH
Paul HillierResigned director
Resigned 2014-12-31 · 1 yr · Director
PD
Paul Dupre SmithResigned director
Resigned 2011-10-01 · 4 yrs · Director
DA
David AnnettsResigned director
Resigned 2007-01-24 · 7 yrs · Chartered Accountant
RC
Robert CorriganResigned director
Resigned 2005-06-11 · 13 yrs · Director
PS
Paul ShielsResigned director
Resigned 2005-06-11 · 13 yrs · Director
HR
Howard RobertsResigned director
Resigned 2005-06-10 · 6 yrs · Director
AB
Andrew BarkerResigned director
Resigned 2005-06-10 · 12 yrs · Company Director
PU
Peter UnderhillResigned director
Resigned 2005-06-10 · 1 yr · Company Director
CorpPemberstone Directors LimitedResigned director
Resigned 2004-04-27 · 1 yr · Limited Company
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2004-04-27 · 1 yr
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active