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Companies/07709017

Koris365 UK Limited

Other information technology service activities · Hemel Hempstead

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Mxlg Intermediate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-12 · No cessation recorded

Source record 2579162
Show 3 ceased records
Koris365 South Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-12 · Ceased 2025-08-12

Source record 898440
Ide Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-04-05 · Ceased 2018-10-12

Source record 14048360
Lms Capital (Bermuda) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-04-05

Source record 12494107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
AS
Andrew SmithCurrent director
Appointed 2025-09-25 · Company Director
+31 others
WP
William PrendergastCurrent secretary
Appointed 2018-12-17 · 7 yrs
+1 other
PT
Paul TomsCurrent director
Appointed 2018-10-12 · 7 yrs · Director
+11 others
CA
Clive AtkinsCurrent director
Appointed 2018-10-12 · 7 yrs · Director
+11 others
Show 18 historical appointments
MY
Martin YaldenResigned director
Resigned 2019-08-28 · 3 yrs · Director
JP
Jarrod PotterResigned director
Resigned 2019-05-01 · 5 yrs · Managing Director
SZ
Steven ZhangResigned director
Resigned 2019-05-01 · 6 yrs · Director
WD
William DobbieResigned director
Resigned 2018-04-20 · Director
JP
Julian PhippsResigned secretary
Resigned 2018-02-27
JP
Julian PhippsResigned director
Resigned 2017-04-05 · 1 yr · Finance Director
AR
Andrew RossResigned director
Resigned 2017-04-05 · 1 yr · Company Director
GB
Graham John BirdResigned director
Resigned 2016-12-21 · Investment Manager
SC
Sarah CoileyResigned director
Resigned 2014-12-10 · 4 yrs · Chartered Accountant
KF
Kevin FryResigned secretary
Resigned 2014-02-24 · 4 yrs
DE
David EllisResigned director
Resigned 2014-02-24 · 3 yrs · None
PH
Peter HowellsResigned secretary
Resigned 2011-09-22 · 2 yrs
PM
Peter MacleanResigned director
Resigned 2011-09-22 · 5 yrs · Director
AB
Alistair BreareResigned director
Resigned 2011-09-09 · 8 yrs · Director
PH
Peter HowellsResigned director
Resigned 2011-09-09 · 2 yrs · Director
SK
Simon KeebleResigned director
Resigned 2011-09-09 · Accountant
RB
Richard BrownResigned director
Resigned 2011-09-09 · Director
PH
Pieter HooftResigned director
Resigned 2011-07-18 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active