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Companies/07902312

Conscia Group UK Ltd

Private Limited Company · Portsmouth

ActiveUnited KingdomIncorporated 2012Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-29 · No cessation recorded

Source record 119066245
Show 1 ceased record
IP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2024-02-29

Source record 114886152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
LF
Lars FaesteCurrent director
Appointed 2026-09-01
RP
Ritesh PatelCurrent director
Appointed 2024-04-15 · 2 yrs · Director
+3 others
JC
Jacob ChristensenCurrent director
Appointed 2024-02-29 · 2 yrs · Cfo
+1 other
BP
Benjamin PammenterCurrent director
Appointed 2021-09-30 · 5 yrs · Director
NP
Neil PembertonCurrent director
Appointed 2017-10-01 · 9 yrs · Director
PH
Paul HanaganCurrent director
Appointed 2015-10-01 · 11 yrs · Director
+1 other
Show 5 historical appointments
PM
Philip Edward MarlowResigned director
Resigned 2024-09-18 · 1 yr · Director
EB
Erik BertmanResigned director
Resigned 2024-02-29 · 2 yrs · Ceo
IP
Ian PinkstoneResigned director
Resigned 2017-10-01 · 6 yrs · Director
GT
Glyn TaylorResigned director
Resigned 2015-10-01 · 8 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active