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Companies/10281064

111 Group 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 · 1 ceased
Railway Pension Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-09-09 · No cessation recorded

Source record 216613366
Limerston Capital Partners I Gp, LlpCorporate
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-09-02 · No cessation recorded

Source record 220265801
Show 1 ceased record
Limerston Capital Spark Co-Investment LpCorporate
Shares: over 25%, up to 50%

Notified 2016-09-09 · Ceased 2019-08-14

Source record 224275965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
KL
Kevin LyonCurrent director
Appointed 2017-10-01 · 9 yrs · Non-Executive Director
+13 others
HO
Hamish OsborneCurrent director
Appointed 2016-09-16 · 10 yrs · Chief Financial Officer
+15 others
CG
Chris GauldCurrent director
Appointed 2016-09-16 · 10 yrs · Company Director
+9 others
MA
Martim Avillez CaldeiraCurrent director
Appointed 2016-08-17 · 10 yrs · Company Director
+26 others
JP
James PagetCurrent director
Appointed 2016-07-15 · 10 yrs · Company Director
+1 other
Show 1 historical appointment
DH
Debbie HardingResigned secretary
Resigned 2016-09-16 · 2 yrs

Board profile

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