Lab49 UK Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAP
Andrea PignataroIndividual
Significant influence or control
Notified 2022-12-31 · No cessation recorded
Source record 234877967Lab49 Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-16 · No cessation recorded
Source record 227730310Show 1 ceased record
Ion Investment Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2022-12-31
Source record 232070632People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
NG
Neil GriffinResigned secretary
Resigned 2021-06-30 · 4 yrs
AW
Ashley WoodsResigned director
Resigned 2020-09-01 · Lawyer
AW
Ashley WoodsResigned secretary
Resigned 2018-09-12 · 2 yrs
CC
Conor ClinchResigned secretary
Resigned 2015-06-26 · 3 yrs
CC
Conor ClinchResigned director
Resigned 2015-04-26 · 5 yrs · Accountant
LF
Luke FlemmerResigned director
Resigned 2008-12-16 · 5 yrs · Software Consultant
DC
Daniel ChaitResigned director
Resigned 2008-12-16 · 2 yrs · Software
SO
Silvio OlivieroResigned director
Resigned 2008-12-16 · 2 yrs · Director
AC
Andrea CeccoliniResigned director
Resigned 2008-12-16 · 2 yrs · Director
JN
Joe NicholsonResigned director
Resigned 2008-12-16 · 2 yrs · Director
AH
Resigned 2008-12-15 · 6 yrs · Lawyer
ST
Resigned 2006-04-18 · 2 yrs · Company Director
JH
John HamidResigned director
Resigned 2006-04-18 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active