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Companies/SC316774

Freeagent Central Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2007Private 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
Freeagent Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-21 · No cessation recorded

Source record 128222355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
AH
Adeel HyderCurrent director
Appointed 2026-07-10
+2 others
JS
Jennifer ScottCurrent director
Appointed 2023-03-01 · 3 yrs · Bank Official
+2 others
CorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2022-03-25 · 4 yrs
+91 others
MH
Miles HillierCurrent director
Appointed 2022-03-25 · 4 yrs · Bank Official
+1 other
RL
Roan LaveryCurrent director
Appointed 2021-07-16 · 5 yrs · Ceo
+3 others
NH
Nicholas HepworthCurrent director
Appointed 2020-08-25 · 6 yrs · Chartered Accountant
+2 others
Show 19 historical appointments
MP
Michelle PranceResigned director
Resigned 2024-09-02 · 1 yr · Ceo Mettle
JH
James HolianResigned director
Resigned 2023-06-02 · 3 yrs · Bank Official
KJ
Kenneth JohnstoneResigned director
Resigned 2023-03-01 · 1 yr · Bank Official
CB
Chiara BernerResigned director
Resigned 2022-03-25 · Bank Official
AH
Andrew HarrisonResigned director
Resigned 2022-03-25 · 1 yr · Bank Official
AE
Andrew EllisResigned director
Resigned 2022-03-25 · Bank Official
GM
Guy MitchellResigned director
Resigned 2017-07-24 · Accountant
KT
Katherine TennerResigned director
Resigned 2017-02-01 · 4 yrs · Chief Financial Officer
FC
Frederic CoorevitsResigned director
Resigned 2011-08-12 · 5 yrs · Director
PR
Phillip RobinsonResigned director
Resigned 2010-03-26 · 3 yrs · Director
CJ
Christoph JanzResigned director
Resigned 2009-10-01 · Company Director
CorpChristoph JanzResigned director
Resigned 2009-09-17
RL
Roan LaveryResigned director
Resigned 2007-08-13 · 9 yrs · Director
DH
Dennis HowlettResigned director
Resigned 2007-08-13 · Director
OH
Oliver HeadeyResigned directorResigned secretary
Resigned 2007-08-13 · 9 yrs · Cto
CT
Chris ThomasResigned secretary
Resigned 2007-02-19
EM
Edward MolyneuxResigned director
Resigned 2007-02-19 · 14 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active