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Companies/08079164

Ministry Of Ideas Registered Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 4 ceased
Workwave Uk Intermediate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-11 · No cessation recorded

Source record 4661779
Show 4 ceased records
Moi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-09 · Ceased 2018-05-09

Source record 14149773
Moi Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-09 · Ceased 2020-11-11

Source record 14150056
Innovise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-29 · Ceased 2018-05-09

Source record 4929555
JT
Dr Jason TriggIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-29

Source record 225174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-01-28
+337 others
GD
Gregory DoranCurrent director
Appointed 2024-09-16 · 1 yr · Cfo
+3 others
KK
Kevin KemmererCurrent director
Appointed 2024-05-28 · 2 yrs · Software
+4 others
Show 11 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2022-02-21 · 3 yrs
JH
Jana HeyResigned director
Resigned 2021-09-30 · 2 yrs · Cfo
DG
David GiannettoResigned director
Resigned 2021-09-30 · 2 yrs · Chief Executive
JL
John LeifermanResigned director
Resigned 2019-12-16 · 1 yr · Company Director
GM
Gordon MacneillResigned director
Resigned 2019-12-16 · 1 yr · Company Director
AE
Anthony EdwardsResigned director
Resigned 2018-03-29 · 1 yr · Finance Director
KI
Kerinda IbbotsonResigned director
Resigned 2015-05-23 · 2 yrs · Director
MT
Mark ThrossellResigned director
Resigned 2014-03-17 · 1 yr · Director
AP
Andrew PedderResigned director
Resigned 2012-05-22 · 1 yr · Director
JT
Jason TriggResigned director
Resigned 2012-05-22 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active