I4 Product Design Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 4 ceasedRT
Mrs Rachael Clare TurkingtonIndividual
Significant influence or control
Notified 2024-02-12 · No cessation recorded
Source record 205891882MJ
Mr Marc Andrew JeevesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2021-01-18 · No cessation recorded
Source record 208568068TR
Mr Thomas Irvine RobsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2018-04-27 · No cessation recorded
Source record 207539283BC
Managing Director Brian Thompson CombeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 208705463Show 4 ceased records
BC
Mr Benjamin Thomas CrichtonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2021-08-02 · Ceased 2024-01-18
Source record 201364789LW
Ms Lisa WooIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2018-04-27 · Ceased 2021-01-18
Source record 198676250GM
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-08-02
Source record 208705467EM
Technical Director Ewan Duncan MaxwellIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-27
Source record 208705471People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalIC
Istvan Philippe Bernard CsajaghyCurrent director
Appointed 2026-08-06
RF
Ryan FentonCurrent director
Appointed 2023-08-21 · 3 yrs · Managing Director
TE+1 other
Tristan ElliottCurrent director
Appointed 2019-12-11 · 6 yrs · Business Development Director
Show 10 historical appointments
BG
Bronagh GillespieResigned director
Resigned 2023-07-14 · 3 yrs · Project Manager
MM
Marco MiglionicoResigned director
Resigned 2018-10-08 · 4 yrs · Mechanical Design Engineer
OP
Oliver PeppeResigned director
Resigned 2018-06-04 · Electronics Engineer
CorpAcs Secretaries LimitedResigned secretary
Resigned 2003-12-09
CorpAcs Nominees LimitedResigned director
Resigned 2003-12-09
JW
James WardResigned director
Resigned 2003-12-09 · 13 yrs · Director
EM
Ewan MaxwellResigned director
Resigned 2003-12-09 · 17 yrs · Director
BC
Brian CombeResigned director
Resigned 2003-12-09 · 20 yrs · Director
GM
Resigned 2003-12-09 · 17 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active