The Intelligent Tissue Group Limited
Activities of head offices · Dundee
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-04-09 · No cessation recorded
Source record 7807505Show 1 ceased record
MM
Dr Morag McfarlaneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-04-09
Source record 14133372People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpOgier Global UK LimitedCurrent secretary
Appointed 2024-10-25 · 1 yr
Show 10 historical appointments
LF
Laurie FullerResigned director
Resigned 2023-06-22 · 2 yrs · Human Resources
RH
Richard HaighResigned director
Resigned 2022-09-28 · 3 yrs · Ceo
PS
Piyush ShuklaResigned director
Resigned 2021-10-01 · 4 yrs · Partner, Private Equity Investments
AF
Adam FriedmanResigned director
Resigned 2021-10-01 · 4 yrs · Vice President
WT
William TemponeResigned director
Resigned 2021-04-09 · 2 yrs · Chief Financial Officer
JG
Jeffrey GatzResigned director
Resigned 2021-04-09 · 1 yr · Chief Executive Officer
DM
Derek McferranResigned director
Resigned 2018-11-01 · 2 yrs · Business Development Director
SG
Simon GouldingResigned director
Resigned 2017-09-21 · 3 yrs · Chartered Accountant
PH
Philip HarrisResigned director
Resigned 2017-01-13 · 3 yrs · Company Director
MM
Morag McfarlaneResigned director
Resigned 2015-04-10 · 5 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active