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Companies/08227235

Intelesant Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
MD
Mr Mark Steven DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-30 · No cessation recorded

Source record 107179754
SM
Mr Stuart Adam MarksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110315153

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SD
Simon DevonshireCurrent director
Appointed 2016-10-19 · 9 yrs · Director
+7 others
MD
Mark DaviesCurrent director
Appointed 2014-12-12 · 11 yrs · None
+8 others
SM
Stuart MarksCurrent director
Appointed 2012-10-12 · 13 yrs · Director
+30 others
JB
Jonathan BurrCurrent director
Appointed 2012-10-12 · 13 yrs · Director
+1 other
Show 5 historical appointments
LR
Louise RogersonResigned director
Resigned 2020-01-01 · 3 yrs · Chief Operating Officer
MT
Michael TaylorResigned director
Resigned 2013-06-28 · 1 yr · Solicitor
DG
David GreenResigned director
Resigned 2012-10-12 · 1 yr · Managing Partner
IL
Ilan LiebermanResigned director
Resigned 2012-10-12 · 1 yr · Doctor
MW
Michael WardResigned director
Resigned 2012-09-25 · None

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active