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Companies/06240919

Velocity1 Limited

Other telecommunications activities · Birmingham

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Glide Student & Residential LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-13 · No cessation recorded

Source record 111951959
Show 2 ceased records
Ql Management Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-24 · Ceased 2022-07-13

Source record 112329480
KP
Kenneth Dean Peterson Jr.Individual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2020-01-24

Source record 119483900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
PB
Paula BenoitCurrent director
Appointed 2023-07-17 · 3 yrs · Chief Financial Officer
+14 others
TP
Timothy PilcherCurrent director
Appointed 2022-07-13 · 4 yrs · Director
+15 others
Show 19 historical appointments
CB
Christopher BatesResigned director
Resigned 2022-07-13 · Cfo
PS
Philip SlavinResigned director
Resigned 2020-09-08 · 1 yr · Chartered Accountant
FH
Frances HeazellResigned secretary
Resigned 2020-02-10 · 2 yrs
CO
Conor O ReillyResigned director
Resigned 2017-05-19 · 2 yrs · Accountant
MJ
Michael JenkinsResigned director
Resigned 2017-05-19 · 3 yrs · None
MK
Mark KellettResigned director
Resigned 2011-11-25 · 9 yrs · Chief Executive Officer
KP
Kenneth Peterson JrResigned director
Resigned 2011-11-25 · 8 yrs · Entrepreneur
DG
David GavaghanResigned director
Resigned 2011-03-24 · Fund Manager
GL
Gudmundor LoeveResigned director
Resigned 2010-02-11 · 1 yr · None
EG
Erling GudmundssonResigned director
Resigned 2009-01-15 · 2 yrs · Executive
GM
Gudjon Mar GudjonssonResigned director
Resigned 2009-01-15 · 1 yr · Executive
JS
James SaundersResigned director
Resigned 2008-09-22 · 13 yrs · Chief Operating Officer
TD
Tonianne DwyerResigned director
Resigned 2008-06-30 · 1 yr · Property Fund Manager
AW
Adrian WyattResigned director
Resigned 2008-06-30 · 3 yrs · Company Director
RW
Rebecca WorthingtonResigned director
Resigned 2007-10-05 · 4 yrs · Accountant
SD
Susan DixonResigned secretary
Resigned 2007-10-05 · 4 yrs
NS
Nicholas ShattockResigned director
Resigned 2007-10-05 · 3 yrs · Solicitor
CorpEps Secretaries LimitedResigned secretary
Resigned 2007-05-09
CorpMikjon LimitedResigned director
Resigned 2007-05-09

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active