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Companies/08330275

Phragmites Ltd

Private Limited Company · Cambridge

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

1 without an end date · 0 ceased
LP
Mr Luca Rinaldo Contardo PadulliIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 185994623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
DS
Darshan ShahCurrent secretary
Appointed 2025-02-12 · 1 yr
KW
Karien WhitleyCurrent director
Appointed 2025-02-03 · 1 yr · Director
JG
Janine GrantCurrent director
Appointed 2025-01-09 · 1 yr · Accountant
+10 others
Show 11 historical appointments
PJ
Philip JarvisResigned director
Resigned 2024-09-03 · Director
PL
Paul LangfordResigned director
Resigned 2023-07-04 · 2 yrs · Director
YT
Yvonne TaylorResigned secretary
Resigned 2020-12-15 · 4 yrs
MP
Michael PlattResigned director
Resigned 2018-12-01 · 5 yrs · Chief Financial Officer
AO
Andy OgierResigned director
Resigned 2014-08-31 · 3 yrs · International Trust Manager
JG
Janine GrantResigned director
Resigned 2014-08-18 · 6 yrs · Financial Controller
BS
Brandon SwimResigned director
Resigned 2013-04-01 · 1 yr · Chartered Accountant
NP
Nicolas PooleResigned director
Resigned 2013-04-01 · 1 yr · Chartered Accountant
BE
Behrouz EnayatiResigned director
Resigned 2013-04-01 · 1 yr · Vp Accounting/Finance
JG
Janine GrantResigned secretary
Resigned 2013-04-01 · 7 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active