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Companies/13859624

Ibsen Investment Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private 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
John Laing Investments (Rv555) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-04-20 · No cessation recorded

Source record 131868791
Show 1 ceased record
Ibsen Limited PartnershipCorporate
Shares: over 75%, up to 100%

Notified 2023-03-31 · Ceased 2026-04-20

Source record 124695765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DW
David WylieCurrent director
Appointed 2026-04-20
+4 others
MO
Matthew Simon O'TooleCurrent director
Appointed 2026-04-20
+1 other
ML
Martijn LunnekerCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+4 others
Show 4 historical appointments
HE
Helen EverittResigned secretary
Resigned 2022-01-19 · 1 yr
RM
Ramzi MoubarakResigned director
Resigned 2022-01-19 · 1 yr · Investment Banking
AK
Alexander KornmanResigned director
Resigned 2022-01-19 · 4 yrs · Managing Director
OB
Oliver BradleyResigned director
Resigned 2022-01-19 · 4 yrs · Finance

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active