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Companies/06396675

Insignia Investments Limited

Private Limited Company · Hoddesdon

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MF
Mr Marc FlynnIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121520003
TF
Ms Tara FlynnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121520555
Show 1 ceased record
JF
Mr James FlynnIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-21

Source record 121520019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
WF
Winston FlynnCurrent director
Appointed 2024-06-04 · 2 yrs · Director
+1 other
RF
Rory FlynnCurrent director
Appointed 2024-06-04 · 2 yrs · Company Director
+2 others
SF
Simon FoordCurrent director
Appointed 2023-03-10 · 3 yrs · Operations Director
+3 others
MF
Marc FlynnCurrent secretary
Appointed 2022-10-05 · 4 yrs
MF
Marc FlynnCurrent director
Appointed 2007-10-11 · 19 yrs · Director
+11 others
Show 6 historical appointments
CorpAcs Partners LLPResigned secretary
Resigned 2016-10-01 · 6 yrs
Resigned 2014-04-25 · 2 yrs
PW
Paul WallisResigned director
Resigned 2009-11-09 · 1 yr · Director
JF
James FlynnResigned director
Resigned 2008-03-27 · 16 yrs · Retired
IW
Ian WrightResigned directorResigned secretary
Resigned 2007-10-11 · 14 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active