Tersus Consultancy Limited
Technical testing and analysis · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-28 · No cessation recorded
Source record 109453777Show 3 ceased records
Marlowe 2016 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-03 · Ceased 2023-06-28
Source record 113738772SS
Mr Stephane StreberIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-10-03
Source record 117050667PS
Mr Pavel StreberIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-10-03
Source record 117058337People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 27 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2025-08-05 · 1 yr
Show 27 historical appointments
JH
Jamie HitchcockResigned director
Resigned 2024-05-22 · 1 yr · Director
GH
Graham HubboldResigned director
Resigned 2024-03-18 · Director
AW
Andrew WallsResigned director
Resigned 2023-11-16 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 2 yrs
AC
Adam CouncellResigned director
Resigned 2021-10-05 · 3 yrs · Finance Director
PG
Philip GreenwoodResigned director
Resigned 2021-03-31 · 2 yrs · Director
MA
Matthew AllenResigned director
Resigned 2018-10-31 · 4 yrs · Accountant
MA
Matthew AllenResigned secretary
Resigned 2018-10-03 · 4 yrs
MA
Mark AdamsResigned director
Resigned 2018-10-03 · 3 yrs · Director
AD
Alexander DacreResigned director
Resigned 2018-10-03 · 5 yrs · Director
DO
Derek O NeillResigned director
Resigned 2018-10-03 · Director
RW
Robert WigginsResigned director
Resigned 2018-09-20 · Director At Hertford Partners Limited
CP
Christopher PannettResigned director
Resigned 2016-04-27 · 2 yrs · None
BD
Bryn DodgsonResigned director
Resigned 2016-04-27 · 9 yrs · None
PC
Paul CordierResigned director
Resigned 2015-10-06 · 1 yr · General Manager
AH
Ahmad HamedResigned director
Resigned 2007-08-08 · 8 yrs · Director
SH
Samantha HutchingsResigned secretary
Resigned 2007-08-08 · 5 yrs · Administrator
AP
Alan PeckResigned director
Resigned 2006-12-04 · 9 yrs · Chief Executive
AC
Adrian CampbellResigned director
Resigned 2005-09-01 · 1 yr · Director
AC
Andrew ClarfieldResigned secretary
Resigned 2004-11-05
MA
Max AshtonResigned director
Resigned 2004-11-05 · 2 yrs · Director
WW
Walter WilsonResigned director
Resigned 2003-02-26 · 1 yr · Director
SH
Simon HoughtonResigned director
Resigned 1998-01-01 · 7 yrs · Director
PH
Paul HaddenResigned director
Resigned 1998-01-01 · 9 yrs · Director
JO
James OlderResigned director
Resigned 1991-07-18 · 11 yrs · Company Director
CT
Resigned 1991-07-18 · 13 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active