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Companies/SC237393

Ingenza Limited

Private Limited Company · Edinburgh Technopole

ActiveUnited KingdomIncorporated 2002Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-02 · No cessation recorded

Source record 12035447
Show 3 ceased records
IS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-08-02 · Ceased 2023-08-02

Source record 799982
IF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-08-02

Source record 14546433
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-25

Source record 14546435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
NC
Nicholas Ian ChallenorCurrent director
Appointed 2025-10-22 · Company Director
+1 other
SJ
Steven JonesCurrent director
Appointed 2024-02-19 · 2 yrs · Director
+1 other
IS
Ian ShottCurrent director
Appointed 2022-11-01 · 3 yrs · Director And Engineer
+16 others
JA
Jaymin AminCurrent secretaryCurrent director
Appointed 2017-11-17 · 8 yrs
+5 others
IF
Ian FotheringhamCurrent director
Appointed 2016-06-16 · 10 yrs · Managing Director
+2 others
Show 11 historical appointments
DM
David McelroyResigned director
Resigned 2016-06-16 · None
JA
Jaymin AminResigned directorResigned secretary
Resigned 2016-06-16 · None
SS
Sunil SrivastavaResigned director
Resigned 2016-06-03 · 2 yrs · Director
DM
David McelroyResigned director
Resigned 2014-09-08 · 1 yr · Chief Business Officer
DM
David McelroyResigned director
Resigned 2014-09-08 · 6 yrs · Chief Business Officer
IF
Ian FotheringhamResigned director
Resigned 2003-04-11 · 13 yrs · Scientist
RS
Robert SpeightResigned directorResigned secretary
Resigned 2002-09-26 · 4 yrs · Scientist
NT
Nicholas TurnerResigned director
Resigned 2002-09-26 · 4 yrs · Professor Of Biological Chemis

Board profile

People with appointments
5
Directors assessed
5
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active