# K2 Corporate Mobility Limited

## Details

- **Company number:** [04467780](https://find-and-update.company-information.service.gov.uk/company/04467780)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Jun 2002
- **Registered office:** 5TH FLOOR CONNAUGHT HOUSE, 255 HIGH STREET, GUILDFORD, GU1 3BS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Athena Infinite Spirit Ltd](/group/13206) (2 companies)


## Previous names

- K2 Moving Systems Limited (until 2 Sep 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEA YEAT LIMITED | corporate-nominee-director | 24 Jun 2002 | 24 Jun 2002 |
| ROBERTS, Katharine | director | 24 Jun 2002 | 20 Mar 2003 |
| CARGIL MANAGEMENT SERVICES LIMITED | corporate-nominee-secretary | 24 Jun 2002 | 1 Nov 2004 |
| PLUMRIDGE, Paul George | secretary | 28 Oct 2004 | 20 Jan 2011 |
| PLUMMER, Nicholas | director | 20 Mar 2003 | 31 Mar 2011 |
| BROWN, Christopher Norman | secretary | 23 Jun 2011 | 30 Oct 2015 |
| HILLEWAERT, Bernadette Anna | director | 1 Jan 2012 | 19 Jan 2016 |
| RUTLEDGE, Richard John | director | 25 Mar 2004 | 19 Jan 2016 |
| BAILEY, Stephen Paul | director | 24 Jul 2018 | 13 Jan 2020 |
| RILEY, Nicholas John | director | 23 Jun 2016 | 16 Apr 2020 |
| HAYWARD, Andrew Joseph | director | 23 Jul 2020 | 31 Mar 2025 |
| NUNES, Richard Clemens | director | 31 Mar 2025 |  |
| WAKEHAM, Joanna | director | 23 Jul 2020 |  |
| MCFARLAND, Robert James | director | 24 Jul 2018 |  |
| SEEAR, Andrew James | director | 26 Feb 2016 |  |
| PLUMMER, Nicholas | director | 22 Sep 2015 |  |
| HUNT, Phillip Edward | director | 14 Jan 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Athena Infinite Spirit Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jul 2019 |  |




## Owned by

K2 Corporate Mobility Limited → [Athena Infinite Spirit Ltd](/company/11555770)



## Controls

- [Harbour HR Limited](/company/05171765) (05171765)



## Directors' other companies

- [NUNES, Richard Clemens](/person/6159402) - director at [Harbour HR Limited](/company/05171765)
- [PLUMMER, Nicholas Jon](/person/6159373) - director at [Harbour HR Limited](/company/05171765)



## Companies at the same address

- [Athena Infinite Spirit Ltd](/company/11555770) (11555770)
- [Harbour HR Limited](/company/05171765) (05171765)