Iaa International Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRb Global, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-20 · No cessation recorded
Source record 179165784Show 1 ceased record
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-06-28
Source record 173715679People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalSE+19 others
Shane EshuisCurrent director
Appointed 2025-01-01 · 1 yr · Vice President Operations International
Show 14 historical appointments
JP
Jonathan Daniel PervinResigned director
Resigned 2025-05-01 · Managing Director
DW
Darren WattResigned secretary
Resigned 2023-03-30
EJ
Eric JacobsResigned director
Resigned 2023-03-20 · Director
SW
Sam WyantResigned director
Resigned 2023-03-20 · 1 yr · Director
TR
Thomas RumbollResigned director
Resigned 2022-08-17 · 1 yr · Ceo
SH
Susan HealyResigned director
Resigned 2021-10-16 · 1 yr · Chief Financial Officer
JP
James PeryarResigned director
Resigned 2019-06-28 · 3 yrs · Lawyer
VJ
Vance JohnstonResigned director
Resigned 2019-06-28 · 2 yrs · Executive
EL
Eric LoughmillerResigned director
Resigned 2015-06-12 · 4 yrs · Director
BS
Benjamin SkuyResigned director
Resigned 2015-06-12 · 4 yrs · Director
MB
Matthew BacheResigned director
Resigned 2013-06-07 · 2 yrs · None
SH
Stephen HankinsResigned director
Resigned 2013-06-07 · 9 yrs · None
JC
James ChattenResigned director
Resigned 2013-06-07 · 2 yrs · None
GR
Geoffrey RieboldResigned director
Resigned 2013-06-07 · 2 yrs · None
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active