With Intelligence Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGrafton Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-10 · No cessation recorded
Source record 113589259Show 3 ceased records
RF
Mr Richard Michael FlayeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 115476183CK
Mr Charles Robert KerrIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2020-02-10
Source record 115476190ST
Mr Sebastian Giles Dennis TimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-10
Source record 115476245People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
GK
Gareth KnightResigned director
Resigned 2020-02-10 · Investment Executive
JR
James RiversResigned director
Resigned 2020-02-10 · Investment Executive
PO
Philip O TooleResigned director
Resigned 2020-02-10 · 5 yrs · Chartered Accountant
GE
Graham EltonResigned director
Resigned 2017-02-01 · 8 yrs · Consultant
ST
Sebastian TimpsonResigned director
Resigned 2012-12-21 · 7 yrs · Director
RF
Richard FlayeResigned director
Resigned 2012-12-21 · 7 yrs · Director
CK
Charles KerrResigned director
Resigned 2012-12-21 · 12 yrs · Publisher
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active