Konsileo Ltd
Other activities auxiliary to insurance and pension funding · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMainspring Nominees (8) LimitedCorporate
Shares: over 25%, up to 50%
Notified 2020-12-31 · No cessation recorded
Source record 121885440Show 2 ceased records
JW
Mr John Charles WarburtonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-07-21
Source record 132243374PH
Mr Peter Alistair HendersonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-05
Source record 132243435People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 2 historicalJZ
Joseph ZukCurrent director
Appointed 2025-05-31 · 1 yr · Director
GL
Geoffrey LloydCurrent director
Appointed 2023-10-13 · 2 yrs · Director
Show 2 historical appointments
VF
Victoria FerrierResigned director
Resigned 2022-09-13 · 2 yrs · Hr Director
BH
Benjamin HalfacreResigned director
Resigned 2018-04-05 · 5 yrs · Finance Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active