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Companies/SC593651

Imv Companion Holdings Limited

Private Limited Company · Bellshill

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-06 · No cessation recorded

Source record 8886516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
KH
Kristina Mary HuntCurrent director
Appointed 2026-02-09
+2 others
OK
Oliver KohlhaasCurrent director
Appointed 2025-04-01 · 1 yr · Ceo
+3 others
LM
Lee MccloyCurrent director
Appointed 2024-03-20 · 2 yrs · Commercial Director
+1 other
CH
Caralynne HillCurrent director
Appointed 2024-03-20 · 2 yrs · Finance And Support Director
+3 others
HB
Herve BergerCurrent director
Appointed 2024-03-20 · 2 yrs · Company Director
+1 other
Appointed 2019-04-01 · 7 yrs
+276 others
Show 4 historical appointments
AL
Alain LambillyResigned director
Resigned 2024-03-20 · 1 yr · Company Director
WW
William WhitelawResigned director
Resigned 2018-04-06 · 6 yrs · Director
AP
Alan PickenResigned director
Resigned 2018-04-06 · 6 yrs · Director
GM
Gavin MitchellResigned director
Resigned 2018-04-06 · 7 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active