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Companies/03149891

Information Internet Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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 2016-06-03 · No cessation recorded

Source record 122023091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
LB
Laurence Peter BoothCurrent director
Appointed 2025-06-02 · 1 yr · Finance
+14 others
RT
Roy Leslie TooleyCurrent secretary
Appointed 2025-02-13 · 1 yr
DF
David FinebergCurrent director
Appointed 2019-08-01 · 7 yrs · Deputy Chief Executive Officer
+13 others
PC
Peter CruddasCurrent director
Appointed 1996-01-23 · 30 yrs · Director
+29 others
Show 26 historical appointments
AS
Albert SoleimanResigned director
Resigned 2023-09-01 · 1 yr · Director
PD
Patrick DavisResigned secretary
Resigned 2020-02-28 · 2 yrs
EM
Euan MarshallResigned director
Resigned 2019-11-28 · 3 yrs · Director
DW
David WorsfoldResigned director
Resigned 2015-01-15 · 5 yrs · Group Head Of Operations
GN
Greg NiebankResigned director
Resigned 2015-01-15 · 4 yrs · Group Head Of Product
SW
Simon WaughResigned director
Resigned 2013-08-01 · 1 yr · Director
JB
Jonathan BradshawResigned secretary
Resigned 2012-05-01 · 7 yrs
GS
Graham SymondsResigned secretary
Resigned 2009-03-16 · 3 yrs
JP
James PettigrewResigned director
Resigned 2007-11-01 · 1 yr · Director
DR
Douglas RichardsResigned director
Resigned 2007-10-01 · 5 yrs · Director
BB
Barry BicknellResigned director
Resigned 2006-03-30 · 1 yr · Finance Director
JJ
John JacksonResigned director
Resigned 2005-10-01 · 9 yrs · Non Executive Director
RH
Roger HynesResigned director
Resigned 2004-07-21 · 4 yrs · Director
FN
Farzim NazariResigned secretary
Resigned 2004-07-21 · 4 yrs
AG
Amanda GilesResigned director
Resigned 2000-03-24 · 2 yrs · Project
RC
Robert CohenResigned director
Resigned 2000-03-24 · 1 yr · Executive
JE
John ErsserResigned director
Resigned 1999-09-09 · 9 yrs · Director
AS
Andrew ShortResigned secretary
Resigned 1999-06-02 · 5 yrs · Commercial Director
KC
Kevin ChristieResigned director
Resigned 1998-11-23 · 1 yr · Banker
PK
Paul KillingbackResigned director
Resigned 1998-07-06 · Commercial Director
BF
Benjamin FisherResigned secretaryResigned director
Resigned 1997-01-20 · 2 yrs
TJ
Terence JohnstonResigned director
Resigned 1997-01-20 · 5 yrs · Company Director
TG
Thomas GreenwoodResigned directorResigned secretary
Resigned 1996-11-07 · Company Secretary
Resigned 1996-01-23

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active