Previous names
- Magenta Investment Gp Limited (until 8 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|
| PEEKE, Alexander James |
Director |
23 Jul 2013 |
16 Jul 2014 |
| THOMAS, Anne Elizabeth |
Director |
23 Jul 2013 |
16 Jul 2014 |
| THOMAS, Rhys Edward John |
Director |
23 Jul 2013 |
17 Aug 2015 |
| LAFAVE, Lisa |
Director |
12 Aug 2014 |
26 Jul 2019 |
| BOOTH, David Robert |
Director |
21 Nov 2014 |
17 Feb 2020 |
| CLARK, Paul Richard |
Director |
16 Jul 2014 |
17 Feb 2020 |
| GURZA, Carrie Leah |
Director |
28 Jan 2020 |
11 Jun 2021 |
| MACRAE, Nicholas |
Director |
12 Aug 2014 |
11 Jun 2021 |
| BOOTH, David Robert |
Director |
24 Feb 2020 |
22 Jul 2021 |
| COOKSEY, James Richard Campbell |
Director |
17 Aug 2015 |
22 Jul 2021 |
| THOMAS, Rhys Edward John |
Director |
17 Aug 2015 |
22 Jul 2021 |
| CHEFFINGS, Charles Nicholas |
Director |
23 Jul 2021 |
18 Mar 2022 |
| GURZA, Carrie Leah |
Director |
5 Jul 2021 |
2 Jun 2023 |
| HOLTVED, Christopher Francis |
Director |
28 Jan 2020 |
2 Jun 2023 |
| AAVIKU, Nicholas |
Director |
28 Jan 2020 |
2 Jun 2023 |
| AAVIKU, Nicholas |
Director |
2 Jun 2023 |
14 Aug 2024 |
| PINKHAM, Thomas |
Director |
5 Jul 2021 |
14 Aug 2024 |
| THOMAS, Rhys Edward John |
Director |
22 Jul 2021 |
5 Mar 2025 |
| ALLEN, Robert Lee |
Director |
22 Jun 2021 |
5 Mar 2025 |
| MILNE, Hannah Naomi |
Director |
24 Feb 2020 |
5 Mar 2025 |
| PLESMAN, Eric |
Director |
2 Jun 2023 |
9 Sep 2025 |
| THOMAS, Rhys Edward John |
Director |
5 Mar 2025 |
11 Dec 2025 |
| FARUQUI, Maleeha |
Director |
5 Mar 2025 |
11 Dec 2025 |
| PINKHAM, Thomas |
Director |
14 Aug 2024 |
14 Apr 2026 |
| THOMAS, Rhys Edward John |
Director |
11 Dec 2025 |
22 Jul 2026 |
| CARTER, Samuel Robert |
Director |
22 Jul 2026 |
|
| HOLTVED, Christopher |
Director |
14 Apr 2026 |
|
| LANSDOWN, Kirsty |
Director |
6 Mar 2025 |
|
| AAVIKU, Nicholas |
Director |
14 Aug 2024 |
|
| CORNHILL SECRETARIES LIMITED |
Corporate-Secretary |
21 Oct 2013 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Maple Investment Gp Limited
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
6 Apr 2016 |
|