F1 Consultancy Limited
Private Limited Company · Wokingham
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMS
Mark Fredrick StephensonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 220227981People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalAW
Andrew WadeCurrent director
Appointed 2014-07-24 · 12 yrs · Computer Consultant
NB
Nick BrugognoneCurrent director
Appointed 2013-09-20 · 13 yrs · Company Director
SW
Stephen WhiteheadCurrent director
Appointed 2006-12-20 · 19 yrs · Computer Consultant
MS
Mark StephensonCurrent director
Appointed 1995-02-08 · 31 yrs · Computer Consultant
Show 9 historical appointments
GB
Gareth BoothResigned director
Resigned 2006-12-20 · 1 yr · Computer Consultant
HB
Howard BeckResigned director
Resigned 2006-12-20 · 19 yrs · Computer Consultant
SB
Stephen BosherResigned secretary
Resigned 2005-11-01 · 5 yrs · Accountant
JT
James ThomasResigned director
Resigned 2004-01-01 · 2 yrs · Technical Director
IR
Ian RutlandResigned director
Resigned 2003-01-01 · 10 yrs · Director Of Operations
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-02-08
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-02-08
DR
Daniel RichardsonResigned director
Resigned 1995-02-08 · 6 yrs · Computer Consultant
SS
Sarah StephensonResigned secretary
Resigned 1995-02-08 · 10 yrs · Office Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active