1E Limited
Other information technology service activities · Woking
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedChamber Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-18 · No cessation recorded
Source record 7972523Show 2 ceased records
Carlyle Group IncCorporate
Shares: over 50%, up to 75%
Notified 2021-08-18 · Ceased 2021-08-18
Source record 295552SK
Mr Sumir KarayiIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-08-18
Source record 13721591People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 19 historicalShow 19 historical appointments
RC
Rupert ClaysonResigned director
Resigned 2025-02-01 · 1 yr · Director
IC
Iveta CabajovaResigned director
Resigned 2023-12-01 · 1 yr · Chief Finance Officer
BK
Balvinder Kaur SandhuResigned secretary
Resigned 2022-09-15 · 2 yrs
MB
Mark BanfieldResigned director
Resigned 2021-09-22 · Company Director
WE
William EdmondsonResigned director
Resigned 2013-11-11 · 10 yrs · Chief Finance Officer
WE
William EdmondsonResigned secretary
Resigned 2013-11-08 · 8 yrs
SC
Sophie ChangResigned director
Resigned 2011-10-05 · Cto
SG
Stephen GarnettResigned director
Resigned 2011-01-01 · 10 yrs · Director
DT
Resigned 2010-06-28 · 3 yrs · Cfo/ Finance Director
NM
Nicholas Milne HomeResigned director
Resigned 2008-10-09 · 1 yr · Head Of Subsidiary
DC
Resigned 2004-04-19 · 4 yrs · Director
BK
Barbara KarayiResigned director
Resigned 2003-11-01 · 17 yrs · Marketing Executive
SK
Resigned 2001-08-01 · 2 yrs
DP
Daniel PhillipsResigned director
Resigned 1997-08-01 · Director
PW
Philip WilcockResigned director
Resigned 1997-08-01 · 5 yrs · IT Consultant
MB
Mark BlackburnResigned secretary
Resigned 1997-08-01 · 1 yr
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active