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Companies/09299166

Consequential Robotics Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
DL
Professor David Michael LaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-31 · No cessation recorded

Source record 121644542
Marker Block LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-29 · No cessation recorded

Source record 125106961
Show 1 ceased record
SC
Prof Sebastian Orby ConranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-29

Source record 130087580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
SC
Sebastian ConranCurrent secretary
Appointed 2020-02-01 · 6 yrs
DL
David LaneCurrent director
Appointed 2016-07-28 · 10 yrs · Engineer
+4 others
AP
Anthony PrescottCurrent director
Appointed 2016-05-06 · 10 yrs · Academic
TM
Thomas MitchinsonCurrent director
Appointed 2016-05-06 · 10 yrs · Research Scientist
SC
Sebastian ConranCurrent director
Appointed 2014-11-06 · 11 yrs · Designer
+12 others
Show 3 historical appointments
IB
Isabella BarnesResigned director
Resigned 2020-02-01 · 2 yrs · Mechanical Engineer
CorpIp2Ipo LimitedResigned director
Resigned 2016-05-06
AC
Alexander CacciaResigned director
Resigned 2014-11-06 · Entrepreneur

Board profile

People with appointments
5
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active