Insect Technology Group Holdings UK Limited
Company 10819997 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Jason Drew Director · appointed 2018
- Hans Friedrich Wollmann Director · appointed 2021
- John Igino Kahlbetzer Director · appointed 2018
Directors past 6 years
- John Jason Drew Director · appointed 2018
- John Igino Kahlbetzer Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Hans Friedrich Wollmann Director · appointed 2021
- John Igino Kahlbetzer Director · appointed 2018
Portfolio (1)
- John Jason Drew Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Holly Hill Investments LTD 1 shared director
- Speedbird Holdings LTD 1 shared director
- Stoak Technologies LTD 1 shared director
- Barningham Investments LTD 1 shared director
- Swarmtechnology Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10819997 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/06/2017 |
| Address | C/O UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen James Harley Rodger ceased 2018-02-01
25-50% shares, 25-50% voting · notified 2017-06-15 - David James Wycliffe Drew ceased 2018-02-01
25-50% shares, 25-50% voting · notified 2017-06-15
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10862556
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12 - 10862862
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12 - 10862647
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12 - 11100131
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06
Officers (11)
- Hans Friedrich Wollmann Director · appointed 2021
- Mark Fraser Williams Secretary · appointed 2019
- John Jason Drew Director · appointed 2018
- John Igino Kahlbetzer Director · appointed 2018
Show 7 former officers
- Amanda Jo Mesler Director · appointed 2020 · resigned 2021
- Eric Von Zwisler Director · appointed 2018 · resigned 2021
- Christian Markus Phillip Freier Director · appointed 2018 · resigned 2021
- DaniĆ«L Marais Mouton Director · appointed 2018 · resigned 2023
- Riaan Smit Director · appointed 2018 · resigned 2023
- David James Wycliffe Drew Director · appointed 2017 · resigned 2018
- Stephen James Harley Rodger Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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