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Companies/07400039

Ki Member Limited

Private Limited Company · 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 · 3 ceased
Ki Financial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-20 · No cessation recorded

Source record 120044116
Show 3 ceased records
Brit LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-01 · Ceased 2024-11-20

Source record 119325763
Riverstone Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-11 · Ceased 2022-01-01

Source record 107950210
Skuld Investment LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-09-11

Source record 119597666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
KP
Keith ParkerCurrent director
Appointed 2022-05-25 · 4 yrs · Director
+5 others
MA
Mark AllanCurrent director
Appointed 2022-01-13 · 4 yrs · Chief Executive
+4 others
Show 15 historical appointments
AU
Antony UsherResigned director
Resigned 2022-01-13 · 2 yrs · Accountant
SD
Stuart DawesResigned director
Resigned 2022-01-13 · 2 yrs · Company Director
FH
Fraser HenryResigned secretary
Resigned 2020-09-11 · 1 yr
AC
Andrew CreedResigned director
Resigned 2020-09-11 · 1 yr · Executive Finance Director
LT
Luke TanzerResigned director
Resigned 2020-09-11 · 1 yr · Managing Director
AC
Antoinette CallejaResigned director
Resigned 2019-06-01 · 1 yr · Finance Manager
CorpHampden Legal PLCResigned secretary
Resigned 2017-08-25 · 3 yrs
KL
Kristian LobergResigned director
Resigned 2015-02-15 · 5 yrs · Evp Cfo
KP
Keith ParkerResigned director
Resigned 2015-02-15 · 4 yrs · Evp, Head Of UK Operations
CorpLeadenhall Insurance Consultants LtdResigned secretary
Resigned 2011-10-18 · 5 yrs
SG
Stefan GattbergResigned director
Resigned 2011-04-19 · 1 yr · Director
SH
Stale HansenResigned director
Resigned 2010-12-21 · 9 yrs · Cfo
EJ
Eric JacobsResigned secretaryResigned director
Resigned 2010-10-07 · 1 yr
DJ
Douglas JacobsohnResigned director
Resigned 2010-10-07 · 4 yrs · None

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active