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Companies/06025278

Injury Qed Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Markerstudy Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-15 · No cessation recorded

Source record 142333924
Show 3 ceased records
Markerstudy Holdings LimitedCorporate
Significant influence or control

Notified 2021-04-12 · Ceased 2021-07-15

Source record 138773964
Anacap Financial Partners LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-12

Source record 145785759
Brightside Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-07-15

Source record 145785760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
CP
Christopher PayneCurrent secretary
Appointed 2021-06-25 · 5 yrs
+95 others
KB
Keith BarberCurrent director
Appointed 2021-04-12 · 5 yrs · Finance Director
+96 others
KS
Kevin SpencerCurrent director
Appointed 2021-04-12 · 5 yrs · Chief Executive Officer
+63 others
KB
Keith BarberCurrent director
Appointed 2021-04-12 · 5 yrs · Finance Director
+1 other
Show 24 historical appointments
RB
Ross BarringtonResigned director
Resigned 2021-04-23 · 3 yrs · Managing Director
CC
Christopher CollingsResigned director
Resigned 2021-04-12 · Non Executive Director
GR
Gavin RoweResigned director
Resigned 2021-04-12 · 1 yr · Director
ST
Susan TippettsResigned secretary
Resigned 2019-10-01 · 1 yr
WS
William SladeResigned director
Resigned 2019-10-01 · 1 yr · Chartered Accountant
RB
Richard BeavenResigned director
Resigned 2019-04-29 · 2 yrs · Group Chief Operating Officer
BM
Brendan MccaffertyResigned director
Resigned 2018-08-20 · 2 yrs · Ceo
JJ
James JonesResigned director
Resigned 2017-10-01 · Director
RB
Russell BenceResigned director
Resigned 2016-05-10 · 1 yr · Managing Director
DS
David SweeneyResigned director
Resigned 2016-02-16 · 1 yr · Director
MC
Mark CliffResigned director
Resigned 2015-10-01 · 2 yrs · Director
JF
James FairhurstResigned director
Resigned 2015-10-01 · 1 yr · Chief Information Officer
DO
Desmond O ConnorResigned director
Resigned 2015-02-24 · Director
AW
Andrew WallinResigned director
Resigned 2015-01-08 · Insurance Broker
PW
Paul WilliamsResigned director
Resigned 2014-08-04 · Director
GJ
Graham JohnstonResigned secretary
Resigned 2014-07-21 · 1 yr
IS
Ian SutherlandResigned director
Resigned 2014-07-21 · 4 yrs · Director
MH
Martyn HolmanResigned director
Resigned 2013-03-25 · Insurance
DH
David HerrmannResigned secretary
Resigned 2009-06-01 · 5 yrs
PC
Paul Chase GardenerResigned director
Resigned 2006-12-11 · 7 yrs · Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2006-12-11 · 2 yrs
JG
John GannonResigned director
Resigned 2006-12-11 · 6 yrs · Solicitor/Insurance
HS
Hazel SweeneyResigned secretary
Resigned 2006-12-11

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active