Ubertas Consulting Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDevoteam Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-24 · No cessation recorded
Source record 218361638Show 3 ceased records
SD
Mr Stanislas Marie Jacques De BentzmannIndividual
Voting rights: over 25%, up to 50%
Notified 2024-05-31 · Ceased 2025-01-24
Source record 214540498JL
Mr John LaceyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-05-31
Source record 212911276SC
Mr Steven Paul CrowleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-05-31
Source record 212911296People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalJL
John LaceyCurrent secretary
Appointed 2017-11-17 · 8 yrs
Show 5 historical appointments
TF
Thierry FrancoisResigned director
Resigned 2024-06-21 · Group Cfo
RA
Richard AndrewsResigned director
Resigned 2024-06-21 · Company Director / Ceo
PW
Resigned 2017-11-17 · 1 yr · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active