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Companies/12667884

Independence Direct Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Independence Products LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-12-12 · No cessation recorded

Source record 147460594
Metsi Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-23 · No cessation recorded

Source record 143402829
Show 2 ceased records
AL
Mr Andrew Glyn LeeseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-13 · Ceased 2023-06-23

Source record 137547102
PS
Mr Peter Darran StockleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-13 · Ceased 2023-06-23

Source record 137547103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
CD
Claire DubowskiCurrent director
Appointed 2024-07-26 · 2 yrs · Chief Executive Officer
+3 others
NG
Nick GoodbanCurrent director
Appointed 2023-09-04 · 3 yrs · Cfo
+6 others
Show 3 historical appointments
JS
James SteeleResigned director
Resigned 2023-06-23 · Company Director
PS
Peter StockleyResigned director
Resigned 2020-06-13 · 4 yrs · Director
AL
Andrew LeeseResigned director
Resigned 2020-06-13 · 3 yrs · Director

Board profile

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