Ignis Bidco Limited
Private Limited Company · Eastleigh
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedIgnis Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-04 · No cessation recorded
Source record 119220032Show 3 ceased records
Lyceum Capital (Gp3) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-07 · Ceased 2017-07-04
Source record 119230107Travers Smith Secretaries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-10-25 · Ceased 2017-06-07
Source record 107553772Travers Smith LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-10-25 · Ceased 2017-06-07
Source record 107553773People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
RH
Russell HarrisonResigned director
Resigned 2025-01-31 · 1 yr · Chartered Accountant
DC
David ChennellResigned director
Resigned 2020-01-30 · 5 yrs · Director
CH
Charles HaynesResigned director
Resigned 2019-06-03 · 6 yrs · Director
LH
Lorna HayesResigned director
Resigned 2017-07-18 · 6 yrs · Director
SB
Simon BurnsResigned director
Resigned 2017-07-18 · 6 yrs · Director
PT
Paul TopleyResigned director
Resigned 2017-07-18 · 3 yrs · Managing Director
AL
Adam LewisResigned director
Resigned 2017-06-07 · Director
MR
Mark RogersonResigned director
Resigned 2017-06-07 · Director
CorpTravers Smith LimitedResigned director
Resigned 2015-10-26 · 1 yr
Resigned 2015-10-26 · 1 yr
WY
William YatesResigned director
Resigned 2015-10-26 · 1 yr · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active