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Companies/06224937

Inty Holdings Limited

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

ActiveUnited KingdomIncorporated 2007Private 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 · 7 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-19 · No cessation recorded

Source record 4277627
Show 7 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-20 · Ceased 2023-12-19

Source record 14597103
Scansource Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-01 · Ceased 2020-03-20

Source record 5081221
NS
Mr Naguib Onsi Naguib SawirisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-29

Source record 698196
AS
Mr Ayman Mohamed Eltayeb Mohamed Soliman SolimanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-29

Source record 698189
YS
Ms Yousriya Loza SawirisIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-07-01

Source record 698460
WM
Mr Wafaa Sayed Latif MobarakIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-29

Source record 698192
KS
Mr Kevin StruveIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-29

Source record 698194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
CL
Craig LovelaceCurrent director
Appointed 2025-06-02 · 1 yr · Chief Financial Officer
+27 others
SA
Stephanie AllenCurrent secretary
Appointed 2025-01-23 · 1 yr
TO
Terence O BrienCurrent director
Appointed 2023-12-19 · 2 yrs · Ceo
+29 others
Show 27 historical appointments
AB
Andrew BolandResigned director
Resigned 2023-12-19 · 1 yr · Company Director
SP
Stacey PompeiResigned secretary
Resigned 2022-11-10 · 1 yr
MG
Mary GentryResigned director
Resigned 2022-11-10 · 1 yr · Business Executive
SJ
Stephen JonesResigned director
Resigned 2021-01-08 · 2 yrs · Business Executive
MD
Matthew DeanResigned secretary
Resigned 2019-07-01 · 3 yrs
MM
Mark MorganResigned director
Resigned 2019-07-01 · Director
MD
Matthew DeanResigned director
Resigned 2019-07-01 · 3 yrs · Director
GL
Gerald LyonsResigned director
Resigned 2019-07-01 · 1 yr · Director
MD
Mohamed DoukanishResigned director
Resigned 2018-01-19 · 1 yr · Director
OS
Onsi SawirisResigned director
Resigned 2017-07-19 · 1 yr · Managing Partner
TA
Tarek AboualamResigned director
Resigned 2017-07-19 · 1 yr · Managing Partner
KN
Karim NasrResigned director
Resigned 2017-07-19 · Ceo
CJ
Craig JosephResigned director
Resigned 2016-10-11 · 2 yrs · Chief Operating Officer
RE
Ragy ElfahamResigned director
Resigned 2014-11-04 · 2 yrs · Legal Counsel At Accelero Capital
SS
Sophie SursockResigned secretary
Resigned 2012-07-26 · 4 yrs
KB
Karim BesharaResigned director
Resigned 2012-07-26 · 4 yrs · Director At Accelero Capital
SS
Sophie SursockResigned director
Resigned 2012-07-26 · 4 yrs · Corporate Finance At Accelero Capital
ND
Nicholas DaviesResigned director
Resigned 2010-09-21 · 2 yrs · Sales Director
RC
Richard CarverResigned director
Resigned 2009-02-01 · 7 yrs · Technical Director
NR
Nicholas RogersResigned directorResigned secretary
Resigned 2008-07-24 · 4 yrs · Accountant
CB
Christopher BaldockResigned director
Resigned 2007-05-24 · 7 yrs · Managing Director
MS
Michael SandersResigned director
Resigned 2007-04-24 · 5 yrs · Company Director
MH
Mark HerbertResigned director
Resigned 2007-04-24 · 8 yrs · Company Director
IH
Ian HerbertResigned director
Resigned 2007-04-24 · 5 yrs · Company Director
CS
Christopher SandersResigned directorResigned secretary
Resigned 2007-04-24 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active