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Companies/04131547

Indigo Pearl Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2000Private 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
Keywords Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-26 · No cessation recorded

Source record 210571943
Show 3 ceased records
Lonsdale Miller LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-04 · Ceased 2024-09-26

Source record 200783134
Lonsdale Miller LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-04 · Ceased 2024-09-26

Source record 210575977
CM
Mrs Caroline MillerIndividual
Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2020-12-04

Source record 200008162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CS
Craig Edwin SinelCurrent director
Appointed 2026-09-30
JH
Jonathan HauckCurrent director
Appointed 2020-12-15 · 5 yrs · Director
+35 others
Show 11 historical appointments
RK
Robert KingstonResigned director
Resigned 2024-10-22 · 1 yr · Director
GD
Giacomo DurantiResigned director
Resigned 2020-12-15 · 3 yrs · Director
FS
Fulvio SioliResigned director
Resigned 2020-12-15 · 3 yrs · Company Director
RR
Rachel RossiterResigned secretary
Resigned 2011-01-14 · 9 yrs
SW
Susan WallResigned secretary
Resigned 2008-06-04 · 2 yrs · Finance Manager
CorpQa Nominees LimitedResigned director
Resigned 2000-12-21
JB
James BeavenResigned director
Resigned 2000-12-21 · 12 yrs · Director
GS
Graeme StruthersResigned director
Resigned 2000-12-21 · 8 yrs · Company Director
HC
Hilary ColeResigned directorResigned secretary
Resigned 2000-12-21 · 9 yrs · Accountant
CM
Caroline MillerResigned director
Resigned 2000-12-21 · 25 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active