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Companies/09700361

Odyssey Intelligence Limited

Company profile

DissolvedUnited Kingdom
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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
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 118656871

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
RH
Riona HeffernanCurrent director
Appointed 2019-10-14 · 6 yrs · Accountant
+28 others
Appointed 2018-09-26 · 8 yrs
+41 others
ER
Ewan RobertsonCurrent director
Appointed 2018-04-06 · 8 yrs · Commercial & Operations Finance Director
+71 others
Show 15 historical appointments
JS
Jonathan SolesburyResigned director
Resigned 2018-04-17 · 1 yr · Group Chief Financial Officer
DJ
David JohnstonResigned director
Resigned 2018-04-17 · Solicitor
Resigned 2018-04-06
MR
Mark RileyResigned director
Resigned 2018-04-06 · Operations Director
AP
Andrea PozziResigned director
Resigned 2018-04-06 · 1 yr · Group Chief Operating Officer
SJ
Stephen JebsonResigned director
Resigned 2018-04-06 · Buying & Insight Director
MM
Mark MoranResigned director
Resigned 2017-10-30 · Group Cfo
DH
Diana HunterResigned director
Resigned 2016-06-02 · 1 yr · Ceo
MA
Mark AylwinResigned director
Resigned 2016-02-08 · 1 yr · Managing Director
AH
Andrew HumphreysResigned director
Resigned 2015-10-06 · 2 yrs · Director
Resigned 2015-07-23
EJ
Emma JewellResigned secretary
Resigned 2015-07-23
ST
Stephen ThomsonResigned director
Resigned 2015-07-23 · Director
MG
Martin GrismanResigned director
Resigned 2015-07-23 · Director

Board profile

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