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Companies/07293625

Extrinsica Global Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Extrinsica Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-31 · No cessation recorded

Source record 107317050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
MW
Matthew Edward James WaymarkCurrent director
Appointed 2026-09-14
+29 others
CM
Craig Cameron MackayCurrent director
Appointed 2026-05-27
+27 others
RL
Richard LastCurrent director
Appointed 2025-06-30 · 1 yr · Director
+58 others
AC
Adrian ChamberlainCurrent director
Appointed 2025-06-30 · 1 yr · Director
+6 others
Show 18 historical appointments
AC
Adrian ChamberlainResigned director
Resigned 2025-06-30 · Director
LD
Lucy DimesResigned director
Resigned 2023-09-18 · 1 yr · Company Director
RD
Reece DonovanResigned director
Resigned 2023-06-02 · Director
SC
Scott CunninghamResigned director
Resigned 2023-06-02 · 3 yrs · Director
JB
Julie BrownResigned secretary
Resigned 2023-06-02 · 3 yrs
GI
George IdiculaResigned director
Resigned 2021-07-02 · 4 yrs · Chief Financial Officer
TS
Thomas SmithResigned director
Resigned 2021-03-04 · 2 yrs · Coo
AS
Adam SmithResigned director
Resigned 2021-03-04 · 2 yrs · Chief Sales Officer
CorpOhs Secretaries LimitedResigned secretary
Resigned 2020-02-03 · 3 yrs
KS
Keril SmithResigned secretary
Resigned 2017-09-13 · 5 yrs
JK
Joseph KnopflerResigned director
Resigned 2016-10-31 · 6 yrs · Company Director
DG
David Gordon SmithResigned director
Resigned 2015-06-24 · 6 yrs · Chartered Accountant
CM
Carolyn MooreResigned director
Resigned 2012-11-06 · 6 yrs · None
CM
Clifford MillinerResigned director
Resigned 2012-10-30 · 1 yr · Technical Director
NS
Nicholas SmithResigned director
Resigned 2012-10-30 · 10 yrs · Director Of Innovation
MS
Michael SpearingResigned director
Resigned 2012-10-30 · 10 yrs · None
WH
William HitchensResigned director
Resigned 2010-06-23 · 12 yrs · Director
SS
Simon SmithResigned director
Resigned 2010-06-23 · 13 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active