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Companies/05268432

Idis Group Limited

Dormant Company · Burton-On-Trent

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 155224921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
SB
Stephanie BrooksbankCurrent director
Appointed 2026-04-28
+22 others
VS
Varun SethiCurrent director
Appointed 2026-01-22
RA
Richard AdairCurrent secretary
Appointed 2024-04-30 · 2 yrs
+13 others
RP
Richard PalingCurrent director
Appointed 2021-08-24 · 5 yrs · Group Financial Controller
+31 others
Show 19 historical appointments
JC
Jerome ChartonResigned director
Resigned 2024-04-30 · 1 yr · Director
NK
Nicholas KeherResigned director
Resigned 2019-03-19 · 2 yrs · Chief Financial Officer
AM
Amanda MillerResigned secretary
Resigned 2017-07-13 · 5 yrs
MA
Martin AbellResigned secretary
Resigned 2017-03-02
MA
Martin AbellResigned director
Resigned 2015-12-01 · 3 yrs · Director
JH
James HaddletonResigned secretary
Resigned 2015-04-29 · 1 yr
SC
Shaun ChiltonResigned director
Resigned 2015-04-29 · 7 yrs · Company Director
PG
Peter GeorgeResigned director
Resigned 2015-04-29 · 1 yr · Company Director
RH
Richard HolmesResigned director
Resigned 2012-01-26 · 3 yrs · Financial Director
SD
Soimitra DuttaResigned director
Resigned 2010-02-15 · 5 yrs · Director
GM
Gary MccutcheonResigned directorResigned secretary
Resigned 2007-07-02 · 2 yrs · Finance Director
WD
William DoeResigned directorResigned secretary
Resigned 2005-09-02 · 1 yr · Director
ND
Natalie DouglasResigned directorResigned secretary
Resigned 2005-08-25 · 7 yrs · Managing Director
NB
Nicholas ButcherResigned director
Resigned 2005-08-25 · 3 yrs · Company Director
CorpEversecretary LimitedResigned secretary
Resigned 2004-10-25
CorpEverdirector LimitedResigned director
Resigned 2004-10-25

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active