Aconite Consulting Limited
Other software publishing · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAconite Technology LimitedCorporate
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 117014514People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalAR+4 others
Anna RussellCurrent director
Appointed 2024-09-04 · 2 yrs · Chief Revenue Officer & Director
Show 22 historical appointments
GC
Giles ChamberlainResigned director
Resigned 2023-04-12 · 1 yr · Sales Director
CA
Charlotte AndersenResigned director
Resigned 2021-10-22 · 3 yrs · Chief Executive
ML
Mads LandrockResigned director
Resigned 2017-10-31 · 3 yrs · Director
PL
Peter LandrockResigned director
Resigned 2017-10-31 · 6 yrs · Director
DF
Daniel FrancisResigned director
Resigned 2017-09-04 · Company Director
KH
Kelvin HarrisonResigned director
Resigned 2017-09-04 · Company Director
JK
John KennedyResigned director
Resigned 2017-09-04 · Finance Director
MS
Mark SladeResigned director
Resigned 2017-07-04 · Company Director
SG
Shaun GregoryResigned director
Resigned 2014-12-08 · 2 yrs · Company Director
NG
Neil GarnerResigned director
Resigned 2014-12-08 · 1 yr · Director
MQ
Miles QuitmannResigned director
Resigned 2014-12-08 · Director
DB
David BaileyResigned director
Resigned 2014-12-08 · 2 yrs · Director
DJ
David JacksResigned secretary
Resigned 2004-12-16 · 9 yrs
BK
Bridget Kent WebsterResigned secretary
Resigned 2003-03-01 · 1 yr
BS
Beverley StevensResigned director
Resigned 2002-03-01 · 2 yrs · Company Director
WD
William DartResigned director
Resigned 2002-03-01 · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-08-28
CorpHallmark Registrars LimitedResigned director
Resigned 2001-08-28
SW
Sarah WoodsResigned secretary
Resigned 2001-08-28 · 1 yr
MW
Michael WoodsResigned director
Resigned 2001-08-28 · 15 yrs · IT Director
RM
Robert MacmillanResigned director
Resigned 2001-08-28 · 15 yrs · IT Consultant
AD
Andrew DaviesResigned director
Resigned 2001-08-28 · IT Chief Technology Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active