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Companies/06569349

Intragen Holdings Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2008Private 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
Intragen International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-30 · No cessation recorded

Source record 240727728
Show 2 ceased records
MJ
Mr Michael Ian JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-28 · Ceased 2019-08-30

Source record 240614368
IY
Ian YoxallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-28 · Ceased 2019-08-30

Source record 240614370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
LE
Lucy EwingsCurrent director
Appointed 2025-07-15 · 1 yr · Finance Director
+9 others
AF
Alexander FagioliCurrent director
Appointed 2022-04-19 · 4 yrs · Director
+5 others
Show 5 historical appointments
MW
Martin WardResigned director
Resigned 2022-11-21 · 2 yrs · Director
JC
Julian CoeResigned director
Resigned 2019-10-09 · 3 yrs · Director
IY
Ian YoxallResigned director
Resigned 2008-04-17 · 13 yrs · IT Consultant
MJ
Michael JonesResigned directorResigned secretary
Resigned 2008-04-17 · 11 yrs · IT Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active