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Companies/13391605

The Erm International Group Limited

Activities of head offices · London

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-12 · No cessation recorded

Source record 148942839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 9 historical
VT
Appointed 2026-01-01
AB
Andrew BolandCurrent director
Appointed 2025-12-03
+10 others
RC
Roger Martyn CarrCurrent director
Appointed 2025-07-30 · 1 yr · Director
JD
Appointed 2025-03-04 · 1 yr · Private Equity Executive
AM
Angela MullanyCurrent secretary
Appointed 2023-06-05 · 3 yrs
+13 others
SA
Susan AngyalCurrent director
Appointed 2023-06-05 · 3 yrs · Company Director
LK
Lars KolksCurrent director
Appointed 2021-10-13 · 4 yrs · Director
SH
Sabine HoefnagelCurrent director
Appointed 2021-10-13 · 4 yrs · Managing Director
+7 others
MC
Mattia CaprioliCurrent director
Appointed 2021-10-13 · 4 yrs · Director
+5 others
TA
Tomas ArmengolCurrent director
Appointed 2021-10-13 · 4 yrs · Director
+1 other
RB
Rami BibiCurrent director
Appointed 2021-05-12 · 5 yrs · Director
+2 others
Show 9 historical appointments
MW
Michaela WoodResigned director
Resigned 2024-07-02 · 1 yr · Investment Professional
TS
Timothy StrawnResigned director
Resigned 2022-07-12 · 3 yrs · Company Director
TR
Thomas ReichertResigned director
Resigned 2022-02-22 · 4 yrs · Director
RB
Roy BurrowsResigned secretary
Resigned 2021-10-13 · 1 yr
TF
Tim FranksResigned director
Resigned 2021-10-13 · 1 yr · Director
SC
Simon CroweResigned director
Resigned 2021-10-13 · Director
KJ
Keryn JamesResigned director
Resigned 2021-10-13 · Director
DM
David McarthurResigned director
Resigned 2021-10-13 · 4 yrs · Director
JM
Joerg MetznerResigned director
Resigned 2021-05-12 · Investment Professional

Board profile

People with appointments
11
Directors assessed
10
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active