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Companies/05247833

Build Consultants Limited

Management consultancy activities other than financial management · Exeter

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 · 4 ceased
MR
Mr Malcolm Lewis RandallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-10-13 · No cessation recorded

Source record 201823700
Show 4 ceased records
MJ
Ms Madeleine Susan Elizabeth JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-04-19 · Ceased 2021-11-03

Source record 197517497
TO
Mr Todd Lucas OliveIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-04-19 · Ceased 2023-10-13

Source record 203766662
MR
Mr Malcolm Lewis RandallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-07 · Ceased 2021-04-19

Source record 200521457
MR
Mrs Marianne Naomi RandallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-07 · Ceased 2021-04-19

Source record 200521550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MR
Malcolm RandallCurrent director
Appointed 2023-05-15 · 3 yrs · Director
+7 others
MR
Marianne RandallCurrent director
Appointed 2022-07-18 · 4 yrs · Admin Manager
Show 6 historical appointments
MJ
Madeleine JonesResigned director
Resigned 2021-06-24 · Office Manager
TO
Todd OliveResigned director
Resigned 2021-03-19 · 2 yrs · Project Manager
MR
Marianne RandallResigned secretary
Resigned 2006-10-02 · 14 yrs
MR
Marianne RandallResigned directorResigned secretary
Resigned 2004-10-01 · 16 yrs · Director
MR
Malcolm RandallResigned director
Resigned 2004-10-01 · 16 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active