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Companies/02805019

Ideagen Limited

Business and domestic software development · Nottingham

ActiveUnited KingdomIncorporated 1993Private 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 2022-07-07 · No cessation recorded

Source record 111942015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
TD
Toby William DriverCurrent director
Appointed 2025-07-07 · 1 yr · Company Director
+26 others
ST
Stephen ThompsonCurrent secretary
Appointed 2022-08-20 · 4 yrs
+31 others
EH
Emma HayesCurrent director
Appointed 2020-07-01 · 6 yrs · Chartered Accountant
+44 others
RL
Richard LongdonCurrent director
Appointed 2019-11-01 · 6 yrs · Company Director
+6 others
BD
Benjamin DorksCurrent director
Appointed 2017-01-24 · 9 yrs · Company Director
+36 others
Show 31 historical appointments
GG
Gemma GillResigned secretary
Resigned 2021-03-31 · 1 yr
JC
Julian CloughResigned director
Resigned 2020-11-12 · 1 yr · Chartered Accountant
TR
Tony RodriguezResigned director
Resigned 2017-09-04 · 4 yrs · Company Director
BK
Barnaby KentResigned director
Resigned 2017-01-24 · 3 yrs · Company Director
GS
Graeme SpenceleyResigned secretary
Resigned 2013-11-26 · 7 yrs
AC
Alan CarrollResigned director
Resigned 2012-05-31 · 10 yrs · Company Director
GH
Graham HarropResigned director
Resigned 2012-03-15 · Director
DS
Darren SpillaneResigned director
Resigned 2010-12-16 · 1 yr · Director
GS
Graeme SpenceleyResigned director
Resigned 2010-03-12 · 10 yrs · Chartered Accountant
DH
David HornsbyResigned director
Resigned 2009-06-01 · 11 yrs · Executive
SO
Simon OrmeResigned director
Resigned 2008-01-01 · 2 yrs · Consultant
AJ
Amir JamalResigned director
Resigned 2007-04-02 · 2 yrs · Consulting Director
DR
David RoseResigned director
Resigned 2007-04-02 · 2 yrs · Accountant
TC
Trevor ColeResigned directorResigned secretary
Resigned 2007-02-01 · 2 yrs · Sales Director
LP
Leslie PaulResigned secretaryResigned director
Resigned 2007-01-08 · 6 yrs · IT Consultant
JS
John StoryResigned director
Resigned 2005-10-05 · Company Director
NH
Nicholas HadfieldResigned secretaryResigned director
Resigned 2005-06-10 · 1 yr
VH
Vicki HaileyResigned director
Resigned 2003-01-31 · 1 yr · Sales And Marketing Director
JW
Jonathan WearingResigned director
Resigned 2000-09-20 · 19 yrs · Consultant
DC
David CollinsResigned director
Resigned 2000-06-01 · 2 yrs · Consultant
JL
John LyonsResigned director
Resigned 2000-06-01 · 1 yr · Sales And Marketing
LE
Lavinia EdmedResigned director
Resigned 2000-06-01 · 6 yrs · IT Consultant
CH
Caroline HorneResigned secretary
Resigned 1993-04-14 · 2 yrs · Secretary
Resigned 1993-03-30
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1993-03-30

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
1
65 and over
1
Disqualified match
None active