Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02885208

John Stephen Consultancy Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mri Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-30 · No cessation recorded

Source record 134706181
Show 2 ceased records
SW
Mr Stephen John WhitlamIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 123199851
KH
Mr Kevin HolmesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 123199852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PG
Patrick GhilaniCurrent director
Appointed 2018-11-30 · 7 yrs · Company Director
+45 others
JE
John EnsignCurrent director
Appointed 2018-11-30 · 7 yrs · Company Director
+50 others
Show 7 historical appointments
RT
Roman TelermanResigned director
Resigned 2018-11-30 · 6 yrs · Company Director
KH
Kevin HolmesResigned director
Resigned 2003-06-20 · 15 yrs · Software Development
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1994-01-06
CorpCorporate Administration Services LimitedResigned director
Resigned 1994-01-06
AB
Allison ButterfieldResigned director
Resigned 1994-01-06 · 9 yrs · Marketing Director
SW
Stephen WhitlamResigned directorResigned secretary
Resigned 1994-01-06 · 24 yrs · Technical Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active