Peregrine Immigration Management Ltd
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCibt Development LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-18 · No cessation recorded
Source record 125059165People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalTH
Timothy James HughesCurrent director
Appointed 2026-05-01
CorpCitco Management UK LimitedCurrent secretary
Appointed 2022-10-01 · 4 yrs
Show 14 historical appointments
MK
Marc KaplanResigned director
Resigned 2024-04-12 · Director
NA
Nima AbrishamchianResigned director
Resigned 2023-09-24 · Director
RP
Roger PalmerResigned director
Resigned 2023-04-20 · Director
DL
Donald LehmanResigned director
Resigned 2023-04-20 · 3 yrs · Director
YS
Yitzchok ShmulewitzResigned director
Resigned 2022-07-01 · Finance Manager
ES
Eric ScheinermanResigned secretary
Resigned 2020-06-09 · 2 yrs
FF
Florent FrapolliResigned director
Resigned 2017-06-16 · 5 yrs · Director
AW
Ahmed WahlaResigned director
Resigned 2017-06-01 · 6 yrs · Partner, Private Equity
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2015-10-20 · 8 yrs
AK
Azra KanjiResigned director
Resigned 2015-09-09 · 1 yr · Private Equity Principal
JD
John DonoghueResigned director
Resigned 2015-09-09 · 4 yrs · Executive
CC
Charles ChalmersResigned director
Resigned 2015-09-09 · 1 yr · Director
BC
Benjamin CotterellResigned director
Resigned 2014-07-31 · 1 yr · Computer Programmer
SK
Sophy KingResigned director
Resigned 2011-03-18 · 9 yrs · Immigration Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active