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Companies/10481126

Idefigo Group Limited

Private Limited Company · Reading

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 · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-06 · No cessation recorded

Source record 135496998
Show 1 ceased record
RW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-16 · Ceased 2017-09-25

Source record 133912016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JJ
Jamisen Lee JenkinsCurrent director
Appointed 2025-07-25 · 1 yr · Investor
RB
Richard BucknellCurrent director
Appointed 2018-06-27 · 8 yrs · Investment Manager
+14 others
HW
Helen WattieCurrent director
Appointed 2017-05-19 · 9 yrs · Sales Director
+1 other
SG
Scott GilmourCurrent director
Appointed 2017-05-19 · 9 yrs · Director
RW
Robert WattieCurrent director
Appointed 2016-11-16 · 9 yrs · Commercial Director
+1 other
Show 5 historical appointments
AH
Aleksander HabdankResigned director
Resigned 2020-01-02 · 5 yrs · Director
SL
Simon LeeResigned director
Resigned 2018-06-27 · 2 yrs · Company Director
NB
Neil BoxerResigned director
Resigned 2017-08-16 · 3 yrs · Ceo
JE
Jacqueline EdwardsResigned director
Resigned 2017-05-19 · 1 yr · Director
KS
Kenneth SmithResigned director
Resigned 2017-05-19 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active