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Companies/10998776

Interia Group Limited

specialised design activities · Birmingham

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

2 without an end date · 1 ceased
PS
Miss Philippa Kate SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-29 · No cessation recorded

Source record 129310261
PN
Mrs Patricia NightingaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-29 · No cessation recorded

Source record 129310263
Show 1 ceased record
FK
Freda Margaret Dawn KitchenerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-05 · Ceased 2021-07-29

Source record 132308817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
OM
Owen MendezCurrent director
Appointed 2024-10-28 · 1 yr · Finance Director
+6 others
GW
Graham WhileyCurrent director
Appointed 2017-10-05 · 9 yrs · Director
+15 others
ST
Suzanne ThomasCurrent director
Appointed 2017-10-05 · 9 yrs · Director
+3 others
PS
Philippa SimpsonCurrent director
Appointed 2017-10-05 · 9 yrs · Managing Director
+4 others
PN
Patricia NightingaleCurrent director
Appointed 2017-10-05 · 9 yrs · Sales Director
+3 others
Show 3 historical appointments
JB
Justin BishopResigned director
Resigned 2021-09-30 · 2 yrs · Finance Director
DF
Diane FranklinResigned director
Resigned 2017-10-05 · 7 yrs · Sales Director
FK
Freda KitchenerResigned director
Resigned 2017-10-05 · 3 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active