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Companies/06540157

Idverde Holdings Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2008Private 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
Idverde Uk LimitedCorporate
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 118831863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
AB
Aidan BellCurrent director
Appointed 2025-08-27 · 1 yr · Company Director
+25 others
ZR
Zoe RobertsonCurrent secretary
Appointed 2024-10-16 · 1 yr
+34 others
AP
Andrew PollinsCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
+37 others
RB
Richard BlumbergerCurrent director
Appointed 2023-02-06 · 3 yrs · Company Director
+5 others
SH
Saul HuxleyCurrent director
Appointed 2022-03-02 · 4 yrs · Director
+41 others
Show 20 historical appointments
TJ
Thomas JamesResigned secretary
Resigned 2023-04-01 · 1 yr
KL
Kristian Barrie LennardResigned director
Resigned 2022-03-02 · 2 yrs · Company Director
JG
Jean GroleauResigned director
Resigned 2021-04-19 · 1 yr · Director
CP
Christopher PullenResigned director
Resigned 2021-04-19 · Chief Executive
JR
Jonathan RhodesResigned secretaryResigned director
Resigned 2017-08-31 · 3 yrs
ED
Eric D ArcierResigned director
Resigned 2015-03-17 · 6 yrs · Engineer
HL
Herve LanconResigned director
Resigned 2015-03-17 · 6 yrs · Company Director
NT
Nicholas Temple HealdResigned director
Resigned 2009-05-18 · 11 yrs · Director
DG
Douglas GrahamResigned directorResigned secretary
Resigned 2008-06-23 · 12 yrs · Finance Director
RR
Richard RamseyResigned director
Resigned 2008-06-23 · 6 yrs · Fund Management
MO
Mark OliverResigned director
Resigned 2008-04-14 · 1 yr · Co Director
MH
Martin HuntResigned directorResigned secretary
Resigned 2008-04-14 · 1 yr · Company Dircetor
PH
Peter HollandResigned director
Resigned 2008-04-14 · Co Director
EB
Edward BrettResigned directorResigned secretary
Resigned 2008-03-19 · Director
CP
Chaitanya PatelResigned director
Resigned 2008-03-19 · Director
KT
Kenneth TerryResigned director
Resigned 2008-03-19 · 6 yrs · Chief Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active