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Companies/08338967

With Intelligence Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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
Grafton Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-10 · No cessation recorded

Source record 10591365
Show 3 ceased records
RF
Mr Richard Michael FlayeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5168172
CK
Mr Charles Robert KerrIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-02-10

Source record 5168179
ST
Mr Sebastian Giles Dennis TimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-10

Source record 5168232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
EH
Elizabeth HithersayCurrent director
Appointed 2025-11-25
+85 others
RW
Ryan WeelsonCurrent director
Appointed 2025-11-25
+90 others
Show 6 historical appointments
JR
James RiversResigned director
Resigned 2020-02-10 · Investment Executive
PO
Philip O TooleResigned director
Resigned 2020-02-10 · 5 yrs · Chartered Accountant
GE
Graham EltonResigned director
Resigned 2017-02-01 · 8 yrs · Consultant
ST
Sebastian TimpsonResigned director
Resigned 2012-12-21 · 7 yrs · Director
RF
Richard FlayeResigned director
Resigned 2012-12-21 · 7 yrs · Director
CK
Charles KerrResigned director
Resigned 2012-12-21 · 12 yrs · Publisher

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active