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Companies/09227500

Difrent Ltd

Management consultancy activities other than financial management · London

Active - Proposal to Strike offUnited KingdomIncorporated 2014Private 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
Tpximpact Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-07 · No cessation recorded

Source record 126724861
Show 2 ceased records
RM
Ms Rachel MurphyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-01-07 · Ceased 2020-09-07

Source record 130610447
SD
Mr Steven Sukhvinder Singh DhillonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-07

Source record 122770040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RG
Richard GriffithsCurrent director
Appointed 2024-12-17 · 1 yr · Finance Director
+21 others
BC
Bjorn ConwayCurrent director
Appointed 2023-01-09 · 3 yrs · Chief Executive Officer
+22 others
Show 5 historical appointments
SW
Stephen WintersResigned director
Resigned 2022-10-01 · 2 yrs · Chief Financial Officer
NG
Neal GandhiResigned director
Resigned 2022-03-31 · Director
OR
Oliver RigbyResigned director
Resigned 2020-09-07 · 2 yrs · Accountant
RM
Rachel MurphyResigned director
Resigned 2019-01-07 · 3 yrs · Director
SD
Sukhvinder DhillonResigned director
Resigned 2014-09-19 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active