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Companies/11972765

Intragen International Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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 · 4 ceased
SK
Mr Sébastien Daniel KherIndividual
Significant influence or control

Notified 2025-10-24 · No cessation recorded

Source record 241238150
Show 4 ceased records
Fpe Ii Investment Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-05-15 · Ceased 2025-10-24

Source record 240845508
IY
Mr Ian YoxallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-30 · Ceased 2022-04-30

Source record 227763488
Fpe Ii General Partner LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-07-23 · Ceased 2024-05-15

Source record 227712169
Fpe Capital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-01 · Ceased 2019-07-23

Source record 231266515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SK
Sã‰Bastien Daniel KherCurrent director
Appointed 2025-10-24 · Chief Executive Officer
LE
Lucy EwingsCurrent director
Appointed 2025-06-06 · 1 yr · Finance Director
+9 others
AF
Alexander FagioliCurrent director
Appointed 2022-04-19 · 4 yrs · Director
+5 others
Show 10 historical appointments
PW
Paul WhiteResigned director
Resigned 2024-03-19 · 1 yr · Director
SG
Samuel GreenbergResigned director
Resigned 2024-03-14 · 1 yr · Investment Professional
CK
Christopher KayResigned director
Resigned 2022-12-16 · 2 yrs · Investment Professional
MW
Martin WardResigned director
Resigned 2022-11-21 · 2 yrs · Director
WJ
William JossResigned director
Resigned 2019-09-10 · 4 yrs · Director
JC
Julian CoeResigned director
Resigned 2019-09-10 · 3 yrs · Director
IY
Ian YoxallResigned director
Resigned 2019-08-30 · 4 yrs · IT Consultant
MJ
Michael JonesResigned director
Resigned 2019-08-30 · 1 yr · IT Consultant
DW
Daniel WalkerResigned director
Resigned 2019-05-01 · 3 yrs · Private Equity Investment Manager
DB
David BarbourResigned director
Resigned 2019-05-01 · 4 yrs · Private Equity Investment Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active