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Companies/02474884

Rowan Consultancy Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private 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 · 1 ceased
Lightyear Estates Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-08-12 · No cessation recorded

Source record 118140752
Show 1 ceased record
Jlppt Holdco 4 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-12

Source record 109411688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
MW
Michael WatsonCurrent director
Appointed 2021-02-22 · 5 yrs · Chartered Accountant
+413 others
WP
William ProcterCurrent director
Appointed 2019-08-12 · 7 yrs · Accountant
+359 others
CM
Christopher McgillCurrent director
Appointed 2019-08-12 · 7 yrs · Managing Director
+357 others
DL
Daniel LauCurrent secretary
Appointed 2019-08-12 · 7 yrs
+325 others
PH
Paul HallamCurrent director
Appointed 2019-08-12 · 7 yrs · Chartered Accountant
+326 others
Show 21 historical appointments
CC
Charles George William CroweResigned director
Resigned 2014-07-21 · 5 yrs · Director
PD
Paul Dennis JonesResigned director
Resigned 2014-07-21 · 5 yrs · Director
PH
Paul HallamResigned secretary
Resigned 2012-03-01 · 2 yrs
CM
Christopher McgillResigned director
Resigned 2011-03-29 · 3 yrs · Managing Director
IR
Ian RapleyResigned director
Resigned 2010-09-17 · None
AW
Alan WolfsonResigned secretary
Resigned 2010-03-12 · 1 yr
IR
Ian RapleyResigned secretary
Resigned 2010-03-12 · 2 yrs
WP
William ProcterResigned director
Resigned 2010-03-12 · 4 yrs · Accountant
JF
Jeffrey FairburnResigned director
Resigned 2010-01-01 · Director
TD
Tracy DavisonResigned secretary
Resigned 2006-02-17 · 4 yrs
JW
John WhiteResigned director
Resigned 2006-01-17 · 3 yrs · Director
GF
Gerald FrancisResigned director
Resigned 2006-01-17 · 4 yrs · Legal Director
MF
Michael FarleyResigned director
Resigned 2006-01-17 · 4 yrs · Group Chief Executive
MK
Michael KilloranResigned director
Resigned 2006-01-17 · 4 yrs · Finance Director
CC
Colin ChandlerResigned secretary
Resigned 2005-01-27 · 1 yr · Company Director
NF
Nigel FeeResigned director
Resigned 2005-01-27 · Company Director
JB
John BennettResigned director
Resigned 2005-01-27 · 1 yr · Company Director
DD
Dennis DaviesResigned director
Resigned 1991-01-31 · 13 yrs · Business Executive
TB
Thomas BrennanResigned directorResigned secretary
Resigned 1991-01-31 · 13 yrs · Business Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active