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Companies/05600250

Independent Network Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Sysgroup PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-26 · No cessation recorded

Source record 204181175
Show 2 ceased records
CP
Shares: over 25%, up to 50%

Notified 2016-10-25 · Ceased 2022-04-26

Source record 196623716
IT
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2022-04-26

Source record 205084867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
OP
Owen PhillipsCurrent director
Appointed 2024-03-11 · 2 yrs · Company Director
+1 other
HC
Heejae ChaeCurrent director
Appointed 2023-06-26 · 3 yrs · Director
+15 others
Show 10 historical appointments
WB
Wendy BakerResigned secretary
Resigned 2023-12-12 · 2 yrs
MA
Martin AudcentResigned director
Resigned 2022-04-26 · 1 yr · Director
AB
Adam BinksResigned director
Resigned 2022-04-26 · 1 yr · Director
CP
Christopher PattenResigned directorResigned secretary
Resigned 2005-11-02 · 16 yrs · Financial Director
HS
Hardial SondResigned director
Resigned 2005-11-02 · 5 yrs · Technical Director
IT
Ian TerryResigned director
Resigned 2005-10-31 · 16 yrs · M Director
Resigned 2005-10-21
AA
Alexandra AlberyResigned secretary
Resigned 2005-10-21
PA
Philip AlberyResigned director
Resigned 2005-10-21 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active