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Companies/08743370

Square Mile Investment Services Limited

Private Limited Company · London

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124963201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
PH
Paul HuntCurrent director
Appointed 2024-02-23 · 2 yrs · Director
+12 others
LJ
Lisa JuniperCurrent director
Appointed 2022-09-23 · 4 yrs · Chief Operating Officer
+2 others
MH
Mark HarriesCurrent director
Appointed 2021-07-12 · 5 yrs · Investment Manager
+1 other
Show 10 historical appointments
IH
Iain HamiltonResigned secretary
Resigned 2024-11-07 · 1 yr
MC
Martyn CuffResigned director
Resigned 2021-04-01 · Cfo / Coo
SK
Steven KennyResigned director
Resigned 2020-01-01 · 3 yrs · Commercial Director
JB
Jason BroomerResigned director
Resigned 2014-02-24 · 7 yrs · Director
NW
Nigel WhittinghamResigned director
Resigned 2014-02-24 · Director
MJ
Mark JamesResigned director
Resigned 2014-02-24 · 6 yrs · Director
DP
David PicklesResigned director
Resigned 2014-02-24 · 7 yrs · Director
SD
Simon DaviesResigned director
Resigned 2014-02-24 · Director
RR
Richard Romer-LeeResigned director
Resigned 2014-02-24 · 12 yrs · Director
MM
Martin McnairResigned director
Resigned 2013-10-22 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active