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Companies/07106744

Encompass Consultancy Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2009Private 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 · 7 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-06 · No cessation recorded

Source record 113317601
Show 7 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-06 · Ceased 2023-07-06

Source record 105668351
Shares: over 50%, up to 75%

Notified 2021-12-31 · Ceased 2023-07-06

Source record 113293607
AR
Significant influence or control

Notified 2016-10-10 · Ceased 2016-10-10

Source record 109978907
LS
Mrs Lisa Gabrielle StevensonIndividual
Significant influence or control

Notified 2016-05-26 · Ceased 2016-05-26

Source record 109699609
LE
Mr Lucus Patterson ElliottIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-08

Source record 109699412
JW
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-20

Source record 109697983
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-06

Source record 113375498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
Appointed 2023-07-06 · 3 yrs
+342 others
KY
Ka YeungCurrent director
Appointed 2023-07-06 · 3 yrs · Company Director
+10 others
FA
Furqan AlamgirCurrent director
Appointed 2023-07-06 · 3 yrs · Director
+14 others
Show 17 historical appointments
AR
Adam RhodesResigned director
Resigned 2016-10-10 · 6 yrs · Director
LB
Lisa BlakeyResigned director
Resigned 2016-05-26 · 7 yrs · Director
NR
Neil RobinsonResigned director
Resigned 2014-12-08 · Company Director
JW
James WhiteResigned director
Resigned 2014-12-08 · 7 yrs · Company Director
Resigned 2014-06-20 · 2 yrs
CM
Christopher MyersResigned secretary
Resigned 2013-09-01 · 1 yr
LE
Lucus ElliottResigned director
Resigned 2012-08-01 · 6 yrs · Managing Director
AR
Adam RhodesResigned secretary
Resigned 2012-05-22
KC
Katie ChanResigned directorResigned secretary
Resigned 2012-05-01 · 2 yrs · Director
Resigned 2011-08-03
Resigned 2011-06-20
KC
Katie ChanResigned secretaryResigned director
Resigned 2010-11-29 · 1 yr
OE
Owen ElliottResigned director
Resigned 2009-12-16 · Buyer
LE
Lucus ElliottResigned directorResigned secretary
Resigned 2009-12-16 · Development Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active