# Illeso Holdings Ltd

## Details

- **Company number:** [16612494](https://find-and-update.company-information.service.gov.uk/company/16612494)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2025
- **Registered office:** 1ST FLOOR THE SYMS BUILDING BUMPERS WAY,, BUMPERS FARM, CHIPPENHAM, SN14 6LH
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNCH, Stephen Mark | director | 29 Jul 2025 | 3 Sep 2025 |
| HEGARTY, Paul James | director | 29 Jul 2025 | 19 Jan 2026 |
| LOVETT, Mark Edward Peter | director | 29 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Mark Lynch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Jul 2025 | 3 Sep 2025 |
| Mr Paul James Hegarty | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Jul 2025 | 19 Jan 2026 |
| Mr Mark Edward Peter Lovett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2025 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jul 2026 | £9 |





## Directors' other companies

- [LOVETT, Mark Edward Peter](/person/5541323) - director at [Illeso Digital Ltd](/company/14728383)
- [LOVETT, Mark Edward Peter](/person/5541323) - director at [Kingfisher House Holdings Ltd](/company/16612437)