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Companies/08586212

Passport IT Limited

Information technology consultancy activities · Immingham

ActiveUnited KingdomIncorporated 2013Private 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
Graypen Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-25 · No cessation recorded

Source record 215944128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
LH
Lee HutchinsonCurrent secretary
Appointed 2016-11-01 · 9 yrs
+12 others
PJ
Philip JohnsonCurrent director
Appointed 2016-07-14 · 10 yrs · Group Director
+23 others
SC
Simon CoghlanCurrent director
Appointed 2013-10-31 · 12 yrs · Group Managing Director
+24 others
Show 4 historical appointments
DW
David WinspeareResigned secretary
Resigned 2013-10-31 · 3 yrs
AD
Alan DodesResigned director
Resigned 2013-10-31 · 4 yrs · Director
IB
Ian BoydResigned director
Resigned 2013-06-26 · 2 yrs · Shipping Agent
TG
Timothy GiffordResigned director
Resigned 2013-06-26 · 3 yrs · Shipbroker

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active