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Companies/10178590

Intelligent Returns Limited

Activities of other holding companies n.e.c. · Telford

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Project Roy Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-06 · No cessation recorded

Source record 124489072
Show 4 ceased records
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-21 · Ceased 2021-05-06

Source record 129646170
Tsbsc Holdings LimitedCorporate
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-09-20 · Ceased 2021-05-06

Source record 133477180
GB
Mr Graham Paul BestIndividual
Shares: over 25%, up to 50%

Notified 2016-05-13 · Ceased 2021-05-06

Source record 132012305
PS
Mr Phillip SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-05-13 · Ceased 2021-05-06

Source record 132012378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
PV
Philip VincentCurrent director
Appointed 2025-05-01 · 1 yr · Director
+51 others
GW
Guy WakeleyCurrent director
Appointed 2023-02-21 · 3 yrs · Director
+64 others
PC
Paul CoxCurrent director
Appointed 2021-05-06 · 5 yrs · Company Director
+84 others
Show 10 historical appointments
JS
John SullivanResigned director
Resigned 2021-05-06 · 3 yrs · Director
SS
Soumit SahanaResigned director
Resigned 2020-11-25 · 1 yr · Director
SB
Sharonjit BagriResigned director
Resigned 2020-05-06 · 2 yrs · Director
GT
Glenn TimmsResigned director
Resigned 2020-02-27 · 1 yr · Company Director
CG
Colin GriffinResigned director
Resigned 2019-04-25 · Director
CG
Caroline GreenResigned director
Resigned 2018-09-21 · 1 yr · Chief Financial Officer
GS
Gurinder SunnerResigned director
Resigned 2018-09-21 · 2 yrs · Venture Capitalist
WJ
William JossResigned director
Resigned 2018-09-21 · Company Chairman
PS
Phillip SmithResigned director
Resigned 2016-05-13 · 6 yrs · Director
GB
Graham BestResigned director
Resigned 2016-05-13 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active