Esubstance Limited
Other publishing activities · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTravel Content LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-11 · No cessation recorded
Source record 114707162Show 1 ceased record
Ink (Publishing) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2023-01-11
Source record 109892109People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 19 historicalJR+6 others
Jason ReidCurrent director
Appointed 2018-09-26 · 8 yrs · Vice President, Head Of Investments
Show 19 historical appointments
ML
Matthew LochnerResigned director
Resigned 2018-09-26 · .
AB
Alexander BlissResigned director
Resigned 2018-09-26 · 1 yr · Private Equity Associate
PH
Peter HarknessResigned director
Resigned 2015-12-01 · 2 yrs · Publisher
JC
James CampbellResigned director
Resigned 2015-12-01 · 10 yrs · Financial Officer
TH
Timothy HorlickResigned director
Resigned 2006-02-03 · 1 yr · Venture Capitalist
JM
Jamie MitchellResigned director
Resigned 2003-05-29 · 2 yrs · Company Director
SL
Simon LeslieResigned director
Resigned 2003-04-22 · 19 yrs · Director
JJ
Jon JamesResigned director
Resigned 2001-01-30 · 1 yr · Sales Director
CR
Christopher RobsonResigned director
Resigned 2000-06-26 · 14 yrs · Director
SJ
Sebastian JamesResigned director
Resigned 2000-06-26 · 12 yrs · Director
MC
Mark CollinsResigned director
Resigned 2000-05-26 · 1 yr · Publisher
CH
Charles HambroResigned director
Resigned 2000-05-26 · 2 yrs · Investment Banker
MB
Mark BichopResigned director
Resigned 2000-05-08 · 1 yr · Marketing
HM
Hishaam Mufti BeyResigned director
Resigned 2000-05-08 · 2 yrs · Chief Technology Officer
JO
Jeffrey O RourkeResigned director
Resigned 2000-05-08 · 14 yrs · Director
HG
Resigned 2000-05-08 · 14 yrs · Accountant
AS
Adrian SingtonResigned director
Resigned 2000-05-08 · 2 yrs · Publisher
CorpHalco Management LimitedResigned director
Resigned 1999-08-23 · Company Limited
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active