1E Limited

Company 03401322 Active

Company details

Number	03401322
Status	Active
Type	Private Limited Company
Incorporated	10/07/1997
Address	MIDAS HOUSE, 2ND FLOOR, GOLDSWORTH ROAD, WOKING, GU21 6LQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

62090 - Other information technology service activities

Chamber Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Sumir Karayi ceased British
ownership of shares 75-100%
Carlyle Group Inc ceased
ownership of shares 50-75%

Clayson, Rupert Melvil Director · appointed 2025
Banfield, Mark Robert Director · appointed 2021
Cabajova, Iveta Former Director · appointed 2023 · resigned 2025
Sandhu, Balvinder Kaur Former Secretary · appointed 2022 · resigned 2025
Banfield, Mark Former Director · appointed 2021 · resigned 2022
Edmondson, William Somerville Former Director · appointed 2013 · resigned 2023
Chang, Sophie Claire Former Director · appointed 2011 · resigned 2012
Garnett, Stephen, Dr Former Director · appointed 2011 · resigned 2021
Tiplin, David Robert Former Director · appointed 2009 · resigned 2013
Milne Home, Nicholas Alexander Hepburn Former Director · appointed 2008 · resigned 2009
Karayi, Barbara Dominique Former Director · appointed 2003 · resigned 2021
Carman, David John Former Secretary · appointed 2002 · resigned 2017
Wilcock, Philip Joseph Former Director · appointed 1997 · resigned 2003
Blackburn, Mark Francis Former Secretary · appointed 1997 · resigned 1998
Karayi, Sumir Former Secretary · appointed 1997 · resigned 2022
Phillips, Daniel William Former Director · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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