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Companies/06434091

Utilyx Asset Management 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
Mitie Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-18 · No cessation recorded

Source record 143854028
Show 1 ceased record
Mitie Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-18

Source record 144521746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MP
Matthew PeacockCurrent director
Appointed 2021-08-26 · 5 yrs · Director
+112 others
PD
Peter DickinsonCurrent director
Appointed 2018-06-08 · 8 yrs · Director
+151 others
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2007-11-22 · 18 yrs
+148 others
Show 18 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-01-30 · 1 yr · Director
MI
Matthew IdleResigned director
Resigned 2019-01-18 · 1 yr · Director
RB
Richard BlumbergerResigned director
Resigned 2017-04-19 · 1 yr · Director
SR
Sally RoseResigned director
Resigned 2017-01-27 · 1 yr · Director
PH
Philip HollandResigned director
Resigned 2017-01-27 · Director
JC
James ClarkeResigned director
Resigned 2015-11-02 · 1 yr · Accountant
PM
Peter MosleyResigned director
Resigned 2015-11-02 · 1 yr · Director
II
Ian IrvineResigned director
Resigned 2013-07-11 · Director
SB
Suzanne BaxterResigned director
Resigned 2012-07-03 · 3 yrs · Director
RM
Ruby Mcgregor SmithResigned director
Resigned 2012-07-03 · 3 yrs · Director
PA
Peter AbbottResigned director
Resigned 2012-01-04 · 1 yr · Director
MD
Mark DenhamResigned director
Resigned 2010-05-19 · 2 yrs · Director
RS
Richard StokesResigned director
Resigned 2010-05-19 · 4 yrs · Director
CP
Christopher PayneResigned director
Resigned 2009-07-03 · 4 yrs · Director
CorpInstant Companies LimitedResigned director
Resigned 2007-11-22
MT
Michael TiveyResigned director
Resigned 2007-11-22 · 5 yrs · Director

Board profile

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