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Companies/14680842

Indigo 123 Limited

Activities of other holding companies n.e.c. · Cardiff

ActiveUnited KingdomIncorporated 2023Private 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
Ldc Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-22 · No cessation recorded

Source record 209422643
Show 4 ceased records
Ldc Xii LpCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2023-03-22 · Ceased 2023-03-22

Source record 205620712
NO
Shares: over 25%, up to 50%

Notified 2023-03-22 · Ceased 2023-03-22

Source record 205652320
NO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-22 · Ceased 2023-03-22

Source record 201607741
DE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-22 · Ceased 2023-03-22

Source record 201607746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 0 historical
RS
Rebecca SpertiCurrent director
Appointed 2026-03-03
+1 other
AH
Allison HethertonCurrent secretary
Appointed 2024-09-23 · 2 yrs
+1 other
RM
Rob MckayCurrent director
Appointed 2023-09-04 · 3 yrs · Cfo
+1 other
GT
Gehan TalwatteCurrent director
Appointed 2023-03-22 · 3 yrs · Director
+9 others
OS
Oliver SchofieldCurrent director
Appointed 2023-03-22 · 3 yrs · Investor Director
+4 others
SM
Simon MorseCurrent director
Appointed 2023-03-22 · 3 yrs · Director
+5 others
DH
Dewi HughesCurrent director
Appointed 2023-03-22 · 3 yrs · Investor Director
+5 others
NO
Nicholas OwensCurrent director
Appointed 2023-02-22 · 3 yrs · Chief Executive Officer
+2 others
DE
David EvansCurrent director
Appointed 2023-02-22 · 3 yrs · Chief Technical Officer
+1 other

Board profile

People with appointments
9
Directors assessed
8
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active