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Companies/11430960

Ingenious Infrastructure Member 1 Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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 · 0 ceased
Ingenious Capital Management Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-25 · No cessation recorded

Source record 189872558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
DR
Duncan ReidCurrent director
Appointed 2020-09-30 · 6 yrs · Director
+677 others
SC
Sarah CruickshankCurrent secretary
Appointed 2018-06-25 · 8 yrs
+776 others
Show 5 historical appointments
NF
Neil ForsterResigned director
Resigned 2020-09-30 · 3 yrs · Director
BD
Baiju DevaniResigned director
Resigned 2019-03-06 · Senior Investment Manager
JW
Jennifer WrightResigned secretary
Resigned 2018-06-25
JM
Jason MurphyResigned director
Resigned 2018-06-25 · 2 yrs · Accountant
SS
Sebastian SpeightResigned director
Resigned 2018-06-25 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active