Persons with Significant Control

1 Active 2 Ceased

Active PSCs

Agility Impact Holdings Limited

United Kingdom

Notified on 19 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ceased PSCs

Gearoid Martin Lane

Ceased on 19 Nov 2019

Notified on 6 Jun 2016

Nationality Irish

Jonathan Andrew Kimber

Ceased on 19 Nov 2019

Notified on 6 Apr 2016

Nationality British