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Companies/09232381

Asset Ingenuity Holdings Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Gordon Brothers Emea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-18 · No cessation recorded

Source record 248623277
Show 3 ceased records
ME
Mr Matthew EarlIndividual
Voting rights: over 25%, up to 50%

Notified 2018-02-27 · Ceased 2025-04-18

Source record 242726443
SM
Mr Simon John MorganIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-06

Source record 243176953
PC
Mr Paul Anthony CraigIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-04-18

Source record 243177299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
AC
Angus CollettCurrent director
Appointed 2025-04-18 · 1 yr · Chartered Accountant
+14 others
Show 3 historical appointments
ME
Matthew EarlResigned director
Resigned 2015-09-30 · 9 yrs · Chartered Surveyor
PC
Paul CraigResigned director
Resigned 2015-09-30 · 9 yrs · Company Director
SM
Simon MorganResigned director
Resigned 2014-09-23 · 10 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active