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Companies/09644017

Patchworks Integration Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased

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

Show 1 ceased record
DW
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2025-09-29

Source record 126830216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CF
Caroline FicklingCurrent director
Appointed 2025-09-30 · 1 yr · Company Director
+3 others
JH
James HerbertCurrent director
Appointed 2023-01-03 · 3 yrs · Ceo
+9 others
NK
Neil KuschelCurrent director
Appointed 2022-11-18 · 3 yrs · Non Executive Director
+1 other
SD
Simon DraneCurrent director
Appointed 2021-07-28 · 5 yrs · Director
+2 others
Show 8 historical appointments
GF
Grant FlorenceResigned director
Resigned 2023-03-28 · 1 yr · Investor
CorpOhs Secretaries LimitedResigned secretary
Resigned 2023-03-01 · 2 yrs
RW
Richard WolffResigned director
Resigned 2022-01-21 · 1 yr · None
RP
Rupesh PatelResigned director
Resigned 2021-07-28 · 1 yr · Investment Director
SC
Stephen CannResigned director
Resigned 2015-07-21 · 5 yrs · Director
AS
Andrew SlaterResigned director
Resigned 2015-06-17 · 3 yrs · Director
LH
Luke HodgsonResigned director
Resigned 2015-06-17 · 3 yrs · Director
DW
David WiltshireResigned director
Resigned 2015-06-17 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active