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Companies/13169538

Passport365 Limited

Private Limited Company · Newark

ActiveUnited KingdomIncorporated 2021Private 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 · 2 ceased
Passport365 Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-10 · No cessation recorded

Source record 165668129
Show 2 ceased records
NA
Mr Nigel Charles AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-01 · Ceased 2023-10-04

Source record 161190163
GM
Mr Garry MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-01 · Ceased 2025-12-10

Source record 161190165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
JH
Joshua David Harling-LeeCurrent director
Appointed 2026-01-05
TR
Timothy Charles RattleyCurrent director
Appointed 2026-01-05
GJ
Gary JohnsonCurrent director
Appointed 2026-01-05
GM
Garry MartinCurrent director
Appointed 2021-02-01 · 5 yrs · Director
+6 others
RH
Richard HillsCurrent director
Appointed 2021-02-01 · 5 yrs · Director
+21 others
RC
Robert CarrollCurrent director
Appointed 2021-02-01 · 5 yrs · Director
+21 others
Show 2 historical appointments
AH
Amy HartResigned director
Resigned 2021-08-20 · 3 yrs · Director
NA
Nigel AllenResigned director
Resigned 2021-02-01 · 4 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active