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Companies/05835382

Iq (Shareholder Gp) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2006Private 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
Capella Uk Bidco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-15 · No cessation recorded

Source record 129260747
Show 2 ceased records
Titanium Uk Holdco 1 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-05-15

Source record 124517209
Wellcome Trust Investments 1 UnlimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-15

Source record 124517250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
OB
Olga BoykovaCurrent director
Appointed 2026-09-04
+60 others
OH
Oliver Mark HumphriesCurrent director
Appointed 2026-04-30
+63 others
DS
Dushyant SangarCurrent director
Appointed 2021-07-30 · 5 yrs · Chief Investment Officer
+91 others
Show 32 historical appointments
DF
Donatella FantiResigned director
Resigned 2025-05-16 · 1 yr · Managing Director
RV
Rachana VashiResigned director
Resigned 2023-02-24 · 2 yrs · Director
ML
Matthew LoughlinResigned director
Resigned 2022-07-27 · 3 yrs · Chief Development Officer
DR
Dominic RowellResigned director
Resigned 2021-07-30 · Chief Operating Officer
RR
Robert RogerResigned director
Resigned 2021-02-25 · Chief Executive Officer
JM
James MortimerResigned director
Resigned 2021-02-25 · 5 yrs · Interim Chief Financial Officer
PH
Peter HoldenResigned director
Resigned 2020-09-29 · Chief Development And Investment Officer
GK
Gemma KatakyResigned director
Resigned 2020-05-15 · 2 yrs · Managing Director, Asset Management
MV
Michael VranaResigned director
Resigned 2020-05-15 · 5 yrs · Investor
MM
Matthew MerrickResigned director
Resigned 2019-10-14 · 1 yr · Director
RW
Rebecca WorthingtonResigned director
Resigned 2019-10-14 · 1 yr · Director
TL
Timothy LivettResigned director
Resigned 2015-05-21 · Chief Finance Officer
SL
Stephen LeungResigned director
Resigned 2015-03-09 · 4 yrs · Accountant
ED
Emma DaviesResigned director
Resigned 2015-01-01 · 1 yr · Investor
DT
David TymmsResigned director
Resigned 2014-09-23 · 5 yrs · Company Director
IB
Iliya BlazicResigned director
Resigned 2014-05-15 · 6 yrs · Investment Executive
AC
Andrew CossarResigned secretary
Resigned 2014-05-15 · 1 yr
SO
Sandra OdellResigned secretary
Resigned 2013-01-01 · 1 yr
NK
Nigel KempnerResigned director
Resigned 2012-10-19 · 1 yr · Director
MJ
Maxwell JamesResigned director
Resigned 2012-10-19 · 1 yr · Company Director
RS
Richard StearnResigned director
Resigned 2012-08-01 · Chartered Accountant
PP
Peter Pereira GrayResigned director
Resigned 2012-03-26 · 3 yrs · Investment Executive
AL
Alan LynchResigned director
Resigned 2012-03-26 · 2 yrs · Chartered Surveyor
DG
David GavaghanResigned director
Resigned 2010-05-10 · 1 yr · Fund Manager
IS
Ian ScottResigned director
Resigned 2007-03-13 · Fund Manager
TD
Tonianne DwyerResigned director
Resigned 2006-07-20 · 3 yrs · Property Fund Manager
SD
Susan DixonResigned secretary
Resigned 2006-07-20 · 6 yrs
NS
Nicholas ShattockResigned director
Resigned 2006-07-20 · 4 yrs · Solicitor
AW
Adrian WyattResigned director
Resigned 2006-07-20 · 5 yrs · Company Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2006-06-02
CorpMikjon LimitedResigned director
Resigned 2006-06-02

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active