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Companies/08149394

Icnh Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records
TW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-12 · Ceased 2023-02-06

Source record 133934148
TW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-28 · Ceased 2020-10-28

Source record 122516472
RA
Mr Rinesh AminIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-31 · Ceased 2023-02-06

Source record 128733966
PP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-31 · Ceased 2023-02-06

Source record 128733967
TW
Mr Tom WhicherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-31 · Ceased 2016-07-31

Source record 128735759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 0 historical
JG
James GreenburyCurrent director
Appointed 2023-08-01 · 3 yrs · Non-Executive Chair
+8 others
JG
James GeddesCurrent director
Appointed 2023-08-01 · 3 yrs · Chief Financial Officer
+7 others
PH
Paul HewittCurrent director
Appointed 2020-08-24 · 6 yrs · Company Director
+8 others
JL
Joseph LudlowCurrent director
Appointed 2019-12-06 · 6 yrs · Company Director
+1 other
TW
Thomas WhicherCurrent director
Appointed 2012-07-19 · 14 yrs · Director
+1 other
PP
Perran PengellyCurrent director
Appointed 2012-07-19 · 14 yrs · Director
+1 other
RA
Rinesh AminCurrent secretaryCurrent director
Appointed 2012-07-19 · 14 yrs
+1 other

Board profile

People with appointments
7
Directors assessed
7
Median age
47
Under 35
0
65 and over
2
Disqualified match
None active