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Companies/10748417

Extrinsica Global Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Iomart Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-02 · No cessation recorded

Source record 137356281
Show 1 ceased record
SS
Mr Simon Keith SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-05-02 · Ceased 2017-08-22

Source record 144955140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MW
Matthew Edward James WaymarkCurrent director
Appointed 2026-09-14
+29 others
CM
Craig Cameron MackayCurrent director
Appointed 2026-05-26
+27 others
RL
Richard LastCurrent director
Appointed 2025-06-30 · 1 yr · Director
+58 others
Show 15 historical appointments
AC
Adrian ChamberlainResigned director
Resigned 2025-06-30 · Director
LD
Lucy DimesResigned director
Resigned 2023-09-18 · 1 yr · Company Director
RD
Reece DonovanResigned director
Resigned 2023-06-02 · Director
SC
Scott CunninghamResigned director
Resigned 2023-06-02 · 3 yrs · Director
JB
Julie BrownResigned secretary
Resigned 2023-06-02 · 3 yrs
CorpOhs Secretaries LimitedResigned secretary
Resigned 2020-02-03 · 3 yrs
MR
Michael RogersResigned director
Resigned 2018-11-08 · 4 yrs · Non Exec Director
KS
Keril SmithResigned secretary
Resigned 2017-09-13 · 5 yrs
CM
Carolyn MooreResigned director
Resigned 2017-08-25 · 1 yr · Company Director
NS
Nicholas SmithResigned director
Resigned 2017-08-25 · 5 yrs · Director Of Innovation
MS
Michael SpearingResigned director
Resigned 2017-08-25 · 5 yrs · None
WH
William HitchensResigned director
Resigned 2017-08-25 · 5 yrs · Company Director
JK
Joseph KnopflerResigned director
Resigned 2017-08-22 · 5 yrs · Company Director
DG
David Gordon SmithResigned director
Resigned 2017-05-02 · 6 yrs · Chartered Accountant
SS
Simon SmithResigned director
Resigned 2017-05-02 · 6 yrs · Ceo

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active