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Companies/05885797

Eii (Ventures) Limited

Activities of head offices · 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 · 1 ceased
Delinian Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-30 · No cessation recorded

Source record 117371883
Show 1 ceased record
Euromoney Institutional Investor PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-30

Source record 113429488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
AJ
Alexandra JonesCurrent director
Appointed 2023-09-18 · 3 yrs · Finance Director
+8 others
NB
Nina BestCurrent director
Appointed 2023-06-26 · 3 yrs · Solicitor
+23 others
RK
Richard KerrCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+16 others
Show 17 historical appointments
VP
Vaishali PatelResigned secretary
Resigned 2021-06-14 · 2 yrs
RH
Richard HaleyResigned director
Resigned 2021-01-15 · 2 yrs · Company Director
WP
Wendy PallotResigned director
Resigned 2021-01-15 · 2 yrs · Company Director
SC
Sarah CookeResigned director
Resigned 2018-06-08 · 2 yrs · Director
AH
Andrew HimsleyResigned director
Resigned 2018-04-09 · 3 yrs · Director
TB
Tim BrattonResigned director
Resigned 2018-04-09 · 5 yrs · General Counsel
BH
Bridgette HenniganResigned director
Resigned 2017-12-15 · Accountant
CF
Christopher FordhamResigned director
Resigned 2012-02-17 · 6 yrs · Director Publisher
PH
Paul HuntResigned director
Resigned 2008-06-10 · 9 yrs · Accountant
JB
James BraybrookResigned director
Resigned 2008-06-06 · 1 yr · Finance Manager
CB
Christopher BennResigned director
Resigned 2008-06-06 · 1 yr · Group Financial Controller
CJ
Colin JonesResigned directorResigned secretary
Resigned 2006-08-03 · 11 yrs · Finance Director
PE
Peter EnsorResigned director
Resigned 2006-08-03 · 3 yrs · Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2006-07-25
CorpMikjon LimitedResigned director
Resigned 2006-07-25

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active