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Companies/14191478

Illumion Ltd

Other professional, scientific and technical activities n.e.c. · Altrincham

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

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Refeyn LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-05 · Ceased 2024-11-06

Source record 131165512
CS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-23 · Ceased 2022-12-05

Source record 134832701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
RS
Robert SwannCurrent director
Appointed 2024-11-07 · 1 yr · Engineer
+6 others
IB
Ian BarkshireCurrent director
Appointed 2024-11-01 · 1 yr · Director
+4 others
CS
Christoph SchnedermannCurrent director
Appointed 2024-09-17 · 2 yrs · Ceo
AB
Andrew BloxamCurrent director
Appointed 2024-09-17 · 2 yrs · Investment Manager
+2 others
RT
Roshni ThakkarCurrent director
Appointed 2024-07-03 · 2 yrs · Solicitor
+1 other
Show 2 historical appointments
AJ
Andrew Malcolm JustoResigned director
Resigned 2022-12-05 · 1 yr · Chief Financial Officer
AR
Akshay RaoResigned director
Resigned 2022-06-23 · 2 yrs · Academic

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active