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Companies/09456243

Invisage Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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
Significant influence or control

Notified 2017-08-17 · No cessation recorded

Source record 121931293
Show 2 ceased records
MB
Mr Mark BremnerIndividual
Significant influence or control

Notified 2016-12-14 · Ceased 2017-08-17

Source record 130576538
KB
Mrs Kathy BremnerIndividual
Significant influence or control

Notified 2016-12-14 · Ceased 2017-08-17

Source record 130578216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
FW
Fiona WoodbridgeCurrent director
Appointed 2021-06-07 · 5 yrs · Chief Executive Officer
+15 others
AH
Adam HartCurrent director
Appointed 2021-06-04 · 5 yrs · Chief Operating Officer
+13 others
CR
Carla RaffinettiCurrent secretary
Appointed 2019-08-22 · 7 yrs
+10 others
Show 7 historical appointments
GM
Gregory MeyerowitzResigned director
Resigned 2019-01-09 · 2 yrs · Finance Director
JS
Jack SawyerResigned director
Resigned 2019-01-09 · 5 yrs · Chief Executive
MF
Matthew FloodResigned secretary
Resigned 2017-08-17 · 2 yrs
LM
Lindsay MannResigned director
Resigned 2017-08-17 · 1 yr · Company Director
BF
Barry FletcherResigned director
Resigned 2017-08-17 · 1 yr · Company Director
KB
Kathy BremnerResigned director
Resigned 2015-02-24 · 2 yrs · Director
MB
Mark BremnerResigned director
Resigned 2015-02-24 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active