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Companies/10879284

Property Passport Services Ltd

Other service activities n.e.c. · Peterborough

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
Shares: over 75%, up to 100%

Notified 2018-11-05 · No cessation recorded

Source record 136586046
Show 1 ceased record
PV
Peter ValaitisIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-24 · Ceased 2018-11-05

Source record 147569982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
MW
Matthew WestCurrent director
Appointed 2026-02-13
+7 others
Show 12 historical appointments
IZ
Ian Zant BoerResigned director
Resigned 2025-12-08
GB
Gary BarkerResigned director
Resigned 2025-09-19 · Chief Executive Officer
JW
Jon WebbResigned director
Resigned 2025-06-10 · Chief Technology Officer
GP
Giacomo PoppiResigned director
Resigned 2025-06-10 · Chief Product Officer
JE
Jayson Lee EverettResigned director
Resigned 2025-06-10 · Chief Financial Officer
SW
Scott WalchekResigned director
Resigned 2025-05-08 · Ned
TT
Tony TruemanResigned director
Resigned 2025-05-08 · Ned
MW
Mark WitherspoonResigned director
Resigned 2025-05-08 · Chair Person
CH
Christopher HutchinsonResigned director
Resigned 2025-05-08 · Ceo
AU
Resigned 2025-05-08 · Ned
HS
Heidi ShackellResigned director
Resigned 2018-11-05 · 6 yrs · Chief Executive Officer
PV
Peter ValaitisResigned director
Resigned 2017-07-24 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active