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Companies/11635496

Ion Ventures Holdings Ltd

Management consultancy activities other than financial management · 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

2 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2024-08-22 · No cessation recorded

Source record 135610254
AK
Voting rights: over 25%, up to 50%

Notified 2023-08-23 · No cessation recorded

Source record 135614559
Show 2 ceased records
DT
Shares: over 25%, up to 50%

Notified 2018-11-12 · Ceased 2019-01-03

Source record 126570410
HB
Mr Hassen BaliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-10-22 · Ceased 2020-11-01

Source record 122565291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JW
James WoodsCurrent director
Appointed 2026-05-14
+21 others
MH
Matthew HolgateCurrent director
Appointed 2024-08-22 · 2 yrs · Principal Private Equity
+1 other
AK
Andrew KlumpCurrent director
Appointed 2019-01-02 · 7 yrs · Company Director
DT
Daniel TaylorCurrent director
Appointed 2018-12-07 · 7 yrs · Company Director
+22 others
HB
Hassen BaliCurrent director
Appointed 2018-10-22 · 7 yrs · Director
+24 others
Show 5 historical appointments
BM
Ben MaddenResigned director
Resigned 2025-01-13 · 1 yr · Director
SL
Scott LanphereResigned director
Resigned 2024-08-22 · Chief Investment Officer
MC
Michael CarringtonResigned director
Resigned 2021-09-13 · 1 yr · Company Director
PC
Peter ChristieResigned director
Resigned 2020-11-01 · Director
AH
Ana HaurieResigned director
Resigned 2018-12-12 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active