Independence Direct Limited
Manufacture of medical and dental instruments and supplies · Swindon
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedIndependence Products LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-30 · No cessation recorded
Source record 176868308Show 6 ceased records
Independence Direct Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-26 · Ceased 2024-09-30
Source record 180111613KP
Karen PhillipsIndividual
Firm-related control: Significant influence or control
Notified 2020-07-01 · Ceased 2020-10-26
Source record 172427088LI
Lindsay Caroline IngramIndividual
Firm-related control: Significant influence or control
Notified 2020-07-01 · Ceased 2020-10-26
Source record 172431962JB
James Alexander BentleyIndividual
Firm-related control: Significant influence or control
Notified 2020-07-01 · Ceased 2020-10-26
Source record 172409854SJ
Sphie JonesIndividual
Firm-related control: Significant influence or control
Notified 2020-07-01 · Ceased 2020-10-26
Source record 180112418DH
Mr Dennis James Albert HammondIndividual
Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control
Notified 2017-01-09 · Ceased 2020-10-26
Source record 179854159People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
CD
Claire DubowskiResigned director
Resigned 2024-04-01 · 1 yr · Chief Executive Officer
JS
James SteeleResigned director
Resigned 2023-06-23 · Company Director
PS
Peter StockleyResigned director
Resigned 2020-10-26 · 3 yrs · Company Director
AL
Andrew LeeseResigned director
Resigned 2020-10-26 · 2 yrs · Company Director
SJ
Sophie JonesResigned director
Resigned 2012-05-09 · 8 yrs · Teacher
LI
Lindsay IngramResigned director
Resigned 2012-05-09 · 8 yrs · Manager
JB
James BentleyResigned director
Resigned 2012-05-09 · 8 yrs · Electrician
DH
Dennis HammondResigned director
Resigned 2003-04-06 · 17 yrs · None
KP
Karen PhillipsResigned secretary
Resigned 2003-04-06 · 17 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-01-14
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-01-14
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active