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Companies/05902645

Ntrinsic Holdings 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2022-02-28 · No cessation recorded

Source record 124395030
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2022-02-28 · Ceased 2022-02-28

Source record 134211806
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-01 · Ceased 2022-02-28

Source record 130125349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
LC
Lorna ConnCurrent director
Appointed 2024-02-02 · 2 yrs · Director
+10 others
LH
Lisa HoltCurrent director
Appointed 2022-03-03 · 4 yrs · Director
+1 other
Show 17 historical appointments
GH
Glen HallResigned director
Resigned 2022-03-23 · 1 yr · Director
TC
Timothy CollinsResigned secretary
Resigned 2021-03-31 · 1 yr
MT
Michael ThorpeResigned director
Resigned 2020-11-02 · 1 yr · Managing Director
SC
Sebastien CobutResigned director
Resigned 2018-04-01 · Company Director
NC
Neil ChapmanResigned director
Resigned 2018-04-01 · 2 yrs · Finance Director
YO
Yuya OnoResigned director
Resigned 2016-09-16 · 8 yrs · Director
MM
Masaki MotegiResigned director
Resigned 2015-08-25 · 3 yrs · Director
MN
Masahiro NishimuraResigned director
Resigned 2015-08-25 · 1 yr · Director
KS
Kazuhiko SuzukiResigned director
Resigned 2015-08-25 · 6 yrs · Director
PR
Pauline ReevesResigned director
Resigned 2011-06-01 · 4 yrs · Commercial Director
Resigned 2006-08-10
Resigned 2006-08-10
KK
Kieran KellyResigned director
Resigned 2006-08-10 · 9 yrs · Director
LR
Linda ReillyResigned secretary
Resigned 2006-08-10 · 8 yrs
JP
James ParkerResigned director
Resigned 2006-08-10 · 11 yrs · Director
MF
Mark FoxwellResigned director
Resigned 2006-08-10 · 9 yrs · Director
KR
Keith ReillyResigned director
Resigned 2006-08-10 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active