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Companies/09905531

Efficio Global Limited

Private Limited Company · 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

2 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-06 · No cessation recorded

Source record 155376680
JP
Voting rights: over 25%, up to 50%

Notified 2016-12-07 · No cessation recorded

Source record 154461306
Show 3 ceased records
MR
Ms Melaye Terrefe Ras-WorkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2021-01-28 · Ceased 2021-12-06

Source record 162454829
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-29

Source record 163337769
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-29

Source record 163337770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
PH
Peter HeitCurrent director
Appointed 2024-11-19 · 1 yr · Chief Financial Officer
+5 others
ES
Elisabeth SullivanCurrent secretary
Appointed 2022-10-18 · 3 yrs
+9 others
RS
Roger SiddleCurrent director
Appointed 2017-01-23 · 9 yrs · Non-Executive Director
+7 others
TM
Toby MunyardCurrent director
Appointed 2016-06-15 · 10 yrs · Director
+6 others
MR
Melaye Ras WorkCurrent director
Appointed 2016-01-09 · 10 yrs · Director
+6 others
JP
Jens PedersenCurrent director
Appointed 2015-12-07 · 10 yrs · Company Director
+9 others
Show 5 historical appointments
AH
Adam HollowayResigned director
Resigned 2020-02-25 · Investment Manager
RH
Rebecca HooleyResigned director
Resigned 2016-01-09 · 2 yrs · Director
AK
Alexander KleinResigned director
Resigned 2016-01-09 · 5 yrs · Consultant
EJ
Elizabeth JonesResigned director
Resigned 2016-01-09 · 4 yrs · Director
JP
Juraj PriecelResigned director
Resigned 2015-12-07 · 5 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active