Ingeus Investments Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Providence Service CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-05 · No cessation recorded
Source record 200203804Show 1 ceased record
Ingeus Europe LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-12-05
Source record 207766648People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalRO
Rebecca Marie OrcuttCurrent director
Appointed 2026-01-01
CorpCornhill Secretaries LimitedCurrent secretary
Appointed 2021-03-15 · 5 yrs
Show 19 historical appointments
JB
Jonathan BushResigned director
Resigned 2021-03-15 · 3 yrs · Attorney
HS
Heath SampsonResigned director
Resigned 2021-03-15 · 4 yrs · Chief Financial Officer
KD
Kevin DottsResigned secretary
Resigned 2018-12-21 · 2 yrs
KD
Kevin DottsResigned director
Resigned 2018-12-21 · 2 yrs · Cfo
MF
Matthew FloodResigned secretary
Resigned 2016-07-22 · 2 yrs
JS
Jack SawyerResigned director
Resigned 2015-11-03 · 3 yrs · Company Director
MG
Mark GarrattResigned director
Resigned 2015-01-22 · 1 yr · Chief Financial Officer
KB
Kevin Anthony BrowneResigned director
Resigned 2013-02-28 · 3 yrs · Company Director
CorpTarget Nominees LimitedResigned secretary
Resigned 2009-04-30 · 2 yrs
TR
Therese ReinResigned director
Resigned 2008-10-20 · 3 yrs · Managing Director
AH
Albert HiliResigned director
Resigned 2007-11-02 · 5 yrs · Chief Financial Officer
SO
Seth OpuniResigned director
Resigned 2007-11-02 · C E O
KS
Kenneth SchroderResigned director
Resigned 2006-12-21 · Cfo
GA
Gregory AshmeadResigned director
Resigned 2006-12-21 · 8 yrs · Deputy Managing Director
WS
William SmithResigned director
Resigned 2006-12-21 · 6 yrs · Chief Executive Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-09-10
CorpWinters Registrars LimitedResigned secretary
Resigned 2004-09-10 · 4 yrs
CorpInstant Companies LimitedResigned director
Resigned 2004-09-10 · Corporate Body
TR
Therese ReinResigned director
Resigned 2004-09-10 · 2 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active