Independent Group (UK) Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2008
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedJC
Jamie Christopher ConstableIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-18 · No cessation recorded
Source record 115777677Gold Round LimitedCorporate
Significant influence or control
Notified 2016-04-18 · No cessation recorded
Source record 115777770Show 1 ceased record
Rcapital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-18 · Ceased 2016-04-18
Source record 115777771People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalCorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-01-25 · 3 yrs
SC
Steve CurtisCurrent secretary
Appointed 2016-04-18 · 10 yrs
Show 23 historical appointments
AS
Andrew John SmithResigned director
Resigned 2016-04-18 · Director
SP
Stuart PaceResigned director
Resigned 2016-04-18 · 6 yrs · Director
AH
Alan HortonResigned director
Resigned 2015-05-05 · 5 yrs · Company Director
PL
Peter LeeResigned director
Resigned 2013-05-24 · 1 yr · Finance Director
GG
Gerard GouldResigned director
Resigned 2012-10-02 · 3 yrs · Director
DS
David SharmanResigned director
Resigned 2011-11-01 · 3 yrs · Director
EH
Edward HayterResigned director
Resigned 2011-02-01 · 1 yr · Director
AH
Angela HeatonResigned director
Resigned 2011-01-28 · 5 yrs · Company Director
AL
Andrew Lloyd JonesResigned director
Resigned 2011-01-28 · 4 yrs · Company Director
SL
Stuart LeesResigned director
Resigned 2010-09-27 · 5 yrs · Director
KH
Kenneth HillsResigned director
Resigned 2010-05-05 · 2 yrs · Director
HP
Howard PosnerResigned director
Resigned 2009-06-26 · Director
JB
Jonathan BellResigned director
Resigned 2009-06-21 · 1 yr · Director
JB
John BarrettResigned director
Resigned 2009-06-08 · 2 yrs · Director
CD
Resigned 2009-06-08 · 3 yrs · Director
NP
Niall PollardResigned director
Resigned 2009-06-08 · 3 yrs · Director
SW
Steven WatkinsResigned director
Resigned 2009-06-08 · 1 yr · Company Director
SM
Simon MaudeResigned director
Resigned 2009-06-08 · 1 yr · Director
RH
Roger HartResigned director
Resigned 2009-02-02 · Solicitor
Resigned 2008-10-24
MH
Michael HarrisResigned director
Resigned 2008-10-24 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active