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Companies/04294356

I-Solutions Global Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
I-Nexus Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-25 · No cessation recorded

Source record 208807353
Show 1 ceased record
Herald Investment Management LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-25

Source record 201534295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SC
Simon CrowtherCurrent director
Appointed 2016-04-29 · 10 yrs · Company Director
+1 other
RC
Richard CunninghamCurrent director
Appointed 2006-02-22 · 20 yrs · Director
+5 others
Show 16 historical appointments
DW
Drew WhibleyResigned director
Resigned 2022-08-01 · 2 yrs · Company Director
JD
James DaviesResigned director
Resigned 2014-11-01 · 4 yrs · Company Director
AL
Alyson LevettResigned director
Resigned 2013-11-26 · 8 yrs · Chartered Accountant
FB
Frank BuryResigned director
Resigned 2012-07-20 · 5 yrs · Venture Capital Investment Partnership,
DH
David HaywardResigned secretary
Resigned 2012-01-31
AC
Andrew CrowResigned director
Resigned 2012-01-31 · 4 yrs · Businessman
KD
Kevin DouglasResigned director
Resigned 2011-11-30 · 6 yrs · Venture Capitalist
NS
Neil SutcliffeResigned director
Resigned 2006-05-25 · 6 yrs · Non Executive
RH
Rex HarrisonResigned secretaryResigned director
Resigned 2002-02-26 · 9 yrs · Commercial
PD
Paul DochertyResigned director
Resigned 2002-01-02 · 17 yrs · Chief Executive
AS
Andrew SpenceResigned director
Resigned 2001-12-10 · 3 yrs · Operations Director
MH
Michael HowarthResigned director
Resigned 2001-12-02 · 3 yrs · Business Development
JS
Jacqueline SnowdonResigned secretary
Resigned 2001-10-15 · 1 yr
LH
Lee HerringtonResigned director
Resigned 2001-10-15 · 1 yr · Director
CorpYork Place Company Nominees LimitedResigned director
Resigned 2001-09-26

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active