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Companies/04860583

Indexfirst Limited

Management consultancy activities other than financial management · Cheltenham

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Albany Hill Southwest Opco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-28 · No cessation recorded

Source record 116407490
Show 2 ceased records
CR
Mr Christopher John RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-02-28

Source record 105630457
JR
Mrs Jo-Anne RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-02-28

Source record 105631180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
SB
Sarah BlythCurrent director
Appointed 2025-02-28 · 1 yr · Ceo
+37 others
Show 17 historical appointments
TH
Tina HoldawayResigned director
Resigned 2013-09-20 · 11 yrs · Director
MH
Michael HoldawayResigned director
Resigned 2013-09-20 · 11 yrs · Director
JR
Jo RussellResigned secretary
Resigned 2012-05-03 · 12 yrs
PG
Paul GibbonsResigned secretary
Resigned 2011-10-03
PG
Paul GibbonsResigned director
Resigned 2011-10-03 · Finance Director
TW
Thiery Wong Po FooResigned secretary
Resigned 2009-12-22 · 1 yr
CR
Christopher RussellResigned director
Resigned 2009-12-22 · 15 yrs · Director
JC
Jeremy ClarkeResigned director
Resigned 2007-12-04 · 4 yrs · Director
DE
David EvansResigned directorResigned secretary
Resigned 2007-12-04 · 2 yrs · Company Director
TT
Tracey TribeResigned director
Resigned 2004-11-01 · 3 yrs · Marketing Director
RF
Roger FryeResigned director
Resigned 2003-10-10 · 1 yr · Company Director
GE
Greg EatonResigned secretary
Resigned 2003-09-26 · 4 yrs
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2003-08-08
CorpSevernside Nominees LimitedResigned director
Resigned 2003-08-08
CorpKemp Little LLPResigned secretary
Resigned 2003-08-08

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active