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Companies/12130098

International Venture Holdings Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 2019Private 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 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-02 · No cessation recorded

Source record 108640326
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-30 · Ceased 2021-08-02

Source record 115887826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MS
Michael SheaCurrent director
Appointed 2025-11-07 · Finance Professional
SM
Stuart MacgregorCurrent secretary
Appointed 2021-11-26 · 4 yrs
+29 others
SM
Stuart MacgregorCurrent director
Appointed 2021-11-26 · 4 yrs · Solicitor
+37 others
Show 8 historical appointments
RC
Richard CawstonResigned director
Resigned 2022-07-08 · 3 yrs · Managing Director
DT
David ThomasResigned director
Resigned 2021-11-26 · 2 yrs · Chief Financial Officer - Europe
MW
Malcolm WilsonResigned director
Resigned 2019-08-06 · 2 yrs · Chief Executive Officer - Europe
RA
Rupert AlcockResigned director
Resigned 2019-07-30 · Tax Manager
KK
Karlis KirsisResigned secretary
Resigned 2019-07-30 · 2 yrs
KK
Karlis KirsisResigned director
Resigned 2019-07-30 · 2 yrs · Lawyer
GG
Georgina GarrattResigned director
Resigned 2019-07-30 · Lawyer
SE
Simon EvansResigned director
Resigned 2019-07-30 · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active