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Companies/08216440

Incendium Consulting Limited

Private Limited Company · London

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 · 6 ceased
Green (Newco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-01 · No cessation recorded

Source record 164332246
Show 6 ceased records
MP
Mr Michael Edward PerkisIndividual
Shares: over 25%, up to 50%Significant influence or control

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

Source record 156416129
AS
Mr Andrew David SergeantIndividual
Shares: over 25%, up to 50%Significant influence or control

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

Source record 156416139
SJ
Mr Simon JohnsonIndividual
Shares: over 25%, up to 50%Significant influence or control

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

Source record 156416109
JC
Mr Jonathan Scott CameronIndividual
Shares: over 25%, up to 50%Significant influence or control

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

Source record 156418029
JB
Mr Jeremy BrattleIndividual
Shares: over 25%, up to 50%Significant influence or control

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

Source record 156418089
SN
Mr Steven NorrisIndividual
Shares: over 25%, up to 50%Significant influence or control

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

Source record 156417334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
CP
Charles PickeringCurrent director
Appointed 2017-11-01 · 8 yrs · Director
JB
Jeremy BrattleCurrent director
Appointed 2012-09-17 · 14 yrs · Director
+4 others
Show 12 historical appointments
TR
Timothy RodberResigned director
Resigned 2019-05-01 · 6 yrs · Company Director
WD
William DuncanResigned secretary
Resigned 2019-05-01 · 6 yrs
JB
James BoothResigned director
Resigned 2019-05-01 · 6 yrs · Company Director
VB
Valerie BonninResigned director
Resigned 2019-05-01 · 6 yrs · Senior Director In Management Consultanc
PB
Paul BraggResigned director
Resigned 2017-11-01 · Director
DJ
David JohnsonResigned director
Resigned 2017-11-01 · 1 yr · Director
AS
Andrew SergeantResigned director
Resigned 2015-07-04 · 7 yrs · Director
SJ
Simon JohnsonResigned director
Resigned 2015-04-06 · 10 yrs · Director
SN
Stephen NorrisResigned director
Resigned 2014-09-30 · 9 yrs · Director
MP
Michael PerkisResigned director
Resigned 2014-09-30 · 8 yrs · Director
JC
Jonathan CameronResigned director
Resigned 2012-09-17 · 10 yrs · Director
BK
Barbara KahanResigned director
Resigned 2012-09-17 · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active