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Companies/04087001

Idea Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-23 · No cessation recorded

Source record 140024200
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-23

Source record 143656527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CorpFimatix UK LimitedCurrent director
Appointed 2025-01-22 · 1 yr
SN
Simon NadinCurrent secretary
Appointed 2023-05-23 · 3 yrs
+3 others
TH
Timothy HowarthCurrent director
Appointed 2022-05-23 · 4 yrs · Director
+4 others
Show 11 historical appointments
MC
Michael CrastonResigned director
Resigned 2018-08-07 · 3 yrs · Director
SB
Stephen BirdResigned director
Resigned 2018-05-01 · 4 yrs · Director
WG
William GourlayResigned director
Resigned 2014-01-21 · 2 yrs · Company Director
LS
Lauren StewartResigned directorResigned secretary
Resigned 2006-12-01 · 15 yrs · Chartered Accountant
CR
Christopher RobinsonResigned director
Resigned 2006-04-13 · 7 yrs · Business Consultant
Resigned 2000-10-10
Resigned 2000-10-10
SL
Simon LetchetResigned directorResigned secretary
Resigned 2000-10-10 · 5 yrs · Project Manager
IL
Ian LyallResigned director
Resigned 2000-10-10 · 22 yrs · Project Manager

Board profile

People with appointments
3
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active