7Im Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Caledonia Investments PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2018-07-31 · Ceased 2024-01-18
Source record 118487272Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-25 · Ceased 2018-07-31
Source record 118372596Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-31
Source record 105881318People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 33 historicalIL
Inaki LarranagaCurrent director
Appointed 2024-01-18 · 2 yrs · Senior Managing Director
CG
Cleo GoodmanCurrent director
Appointed 2024-01-18 · 2 yrs · Director
CorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2021-09-29 · 5 yrs
AG
Adrian GraceCurrent director
Appointed 2020-11-26 · 5 yrs · Chairman
Show 33 historical appointments
EC
Elizabeth ChambersResigned director
Resigned 2024-07-31 · 1 yr · Director
JL
James LanderResigned director
Resigned 2021-01-29 · 2 yrs · Investment Manager
BY
Bernadette YoungResigned secretary
Resigned 2020-02-26 · 1 yr
TL
Thomas LeaderResigned director
Resigned 2020-01-07 · 4 yrs · Company Director
DW
Duncan WalkerResigned secretary
Resigned 2019-10-21
DJ
Duncan JohnsonResigned director
Resigned 2018-08-08 · 1 yr · Company Director
CE
Charles EdwardsResigned director
Resigned 2018-08-08 · 2 yrs · Company Director
IO
Ian OwenResigned director
Resigned 2018-08-08 · 2 yrs · Company Director
CS
Charles SparrowResigned secretary
Resigned 2015-09-07 · 4 yrs
CS
Charles SparrowResigned director
Resigned 2015-09-07 · 4 yrs · Company Director
TS
Thomas SheridanResigned director
Resigned 2015-09-07 · 4 yrs · Company Director
TB
Timothy BaileyResigned director
Resigned 2013-07-23 · 1 yr · Company Director
IR
Ian RitchieResigned secretary
Resigned 2013-07-15 · 1 yr
AB
Ann BlundellResigned secretary
Resigned 2013-07-15 · 1 yr
GS
Gary ShaughnessyResigned director
Resigned 2013-06-24 · 2 yrs · Company Director
OT
Oscar TengtioResigned director
Resigned 2012-06-15 · 3 yrs · Company Director
RW
Robert WallerResigned director
Resigned 2012-06-15 · 3 yrs · Company Director
PM
Paul McmahonResigned director
Resigned 2011-10-24 · Company Director
IB
Iain BlackResigned director
Resigned 2010-06-29 · 1 yr · Company Director
SF
Simon FosterResigned director
Resigned 2008-09-08 · 3 yrs · Company Director
IL
Ian LovettResigned director
Resigned 2008-02-18 · 5 yrs · Company Director
DO
David OgdenResigned secretary
Resigned 2008-02-18 · 5 yrs · Compliance Officer
MB
Martin BrideResigned director
Resigned 2007-12-19 · Chief Finance Officer
AG
Alasdair GilliesResigned director
Resigned 2007-12-19 · 5 yrs · Company Director
FM
Feilim MackleResigned director
Resigned 2007-12-19 · 2 yrs · Director
GS
Graham StottResigned director
Resigned 2007-07-23 · 5 yrs · IT Director
CS
Resigned 2007-07-23 · 5 yrs · Chief Financial Officer
JU
Justin Urquhart StewartResigned director
Resigned 2001-09-03 · 11 yrs · Director
SC
Resigned 2000-10-31 · Solicitor
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 2000-10-19
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active