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Companies/11552613

Iqsa Stephenson House Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Capella Uk Bidco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-15 · No cessation recorded

Source record 7493603
Show 2 ceased records
Titanium Uk Holdco 1 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-09-04 · Ceased 2020-05-15

Source record 12541548
Wellcome Trust Investments 1 UnlimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-04 · Ceased 2020-05-15

Source record 12541549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
OH
Oliver Mark HumphriesCurrent director
Appointed 2026-04-30
+63 others
DF
Donatella FantiCurrent director
Appointed 2025-05-16 · 1 yr · Managing Director
+64 others
DS
Dushyant SangarCurrent director
Appointed 2021-07-30 · 5 yrs · Chief Investment Officer
+91 others
Show 12 historical appointments
RV
Rachana VashiResigned director
Resigned 2023-02-24 · 2 yrs · Director
ML
Matthew LoughlinResigned director
Resigned 2022-07-27 · 3 yrs · Chief Development Officer
DR
Dominic RowellResigned director
Resigned 2021-07-30 · Chief Operating Officer
RR
Robert RogerResigned director
Resigned 2021-02-25 · Chief Executive Officer
JM
James MortimerResigned director
Resigned 2021-02-25 · 5 yrs · Interim Chief Financial Officer
PH
Peter HoldenResigned director
Resigned 2020-09-29 · Chief Development And Investment Officer
GK
Gemma KatakyResigned director
Resigned 2020-05-15 · 2 yrs · Managing Director, Asset Management
MV
Michael VranaResigned director
Resigned 2020-05-15 · 5 yrs · Investor
MM
Matthew MerrickResigned director
Resigned 2019-10-14 · 1 yr · Director
RW
Rebecca WorthingtonResigned director
Resigned 2019-10-14 · 1 yr · Director
SL
Stephen LeungResigned director
Resigned 2018-09-04 · 1 yr · Chief Financial Officer
DT
David TymmsResigned director
Resigned 2018-09-04 · 2 yrs · Chief Operating Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active