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Companies/11994759

Bespoke International Group Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2019Private 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 · 4 ceased
Konecta Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-24 · No cessation recorded

Source record 134624408
Show 4 ceased records
Idp Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-09-09 · Ceased 2024-01-24

Source record 131124014
MT
Mr Mark ThomasonIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-08-10 · Ceased 2019-08-10

Source record 127396324
NW
Mr Neil Simon WilsonIndividual
Significant influence or control

Notified 2019-07-02 · Ceased 2019-08-10

Source record 127405669
MS
Mr Martin StephensonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-14 · Ceased 2019-07-02

Source record 127409569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JS
Joseph Gregory SchweitzerCurrent director
Appointed 2026-01-05
+2 others
CorpGrupo Konectanet SluCurrent director
Appointed 2024-01-24 · 2 yrs
+2 others
Show 9 historical appointments
JS
Jafar Husain SyedResigned director
Resigned 2025-02-07 · Company Director
SJ
Simon JuddResigned secretary
Resigned 2024-02-13 · 1 yr
GL
Guillaume LangleResigned director
Resigned 2024-01-24 · 1 yr · Company Director
DH
Daniel HalfpennyResigned director
Resigned 2020-02-17 · 3 yrs · Director
RM
Robin MuschampResigned director
Resigned 2019-12-18 · 2 yrs · Director
NW
Neil WilsonResigned director
Resigned 2019-07-02 · Director
JT
John ThomasonResigned director
Resigned 2019-07-02 · 4 yrs · Director
MS
Martin StephensonResigned director
Resigned 2019-07-02 · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active