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Companies/05029268

Turnkey Consulting (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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
Turnkey Consulting Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-30 · No cessation recorded

Source record 184055236
Show 1 ceased record
RH
Mr Richard James HuntIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-29 · Ceased 2023-09-30

Source record 183617678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
CA
Cavan ArrowsmithCurrent director
Appointed 2023-10-19 · 2 yrs · Director
+1 other
FF
Frederick FleethamCurrent director
Appointed 2022-05-25 · 4 yrs · Finance Director
+1 other
JT
Jonathan TateCurrent director
Appointed 2019-10-01 · 7 yrs · Chairman
+1 other
SP
Simon PersinCurrent director
Appointed 2014-02-01 · 12 yrs · Sap Consultant
RH
Richard HuntCurrent director
Appointed 2004-01-29 · 22 yrs · Consultant
+6 others
Show 5 historical appointments
JP
Jean PoussonResigned director
Resigned 2015-07-01 · 2 yrs · Management Consultant
KR
Katie RobertsResigned director
Resigned 2015-04-01 · 6 yrs · Business Consultant
AA
Alex AyersResigned director
Resigned 2013-01-24 · 4 yrs · Sap Expert
AA
Alexander AyersResigned secretary
Resigned 2008-09-01 · 8 yrs
SH
Susan HuntResigned secretary
Resigned 2004-01-29 · 4 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active