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Companies/09732866

Altus Consulting Holding Limited

Private Limited Company · Bath

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Accenture (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-02-28 · No cessation recorded

Source record 165678281
Show 3 ceased records
LR
Mr Luis RomeroIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-07-01 · Ceased 2025-02-28

Source record 163272500
DJ
Mr David Andrew JacksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-07-01

Source record 162663014
KO
Mr Kevin OkellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-07-01

Source record 162663023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
GN
Gareth John NewtonCurrent director
Appointed 2025-02-28 · 1 yr · Financial Controller
MF
Malcolm FernandesCurrent director
Appointed 2025-02-28 · 1 yr · Finance Director
+69 others
DS
Derek SimpsonCurrent director
Appointed 2025-02-28 · 1 yr · Solicitor
+114 others
Show 9 historical appointments
NM
Nicholas MeredithResigned director
Resigned 2024-12-13 · Product Director
ME
Martyn EvansResigned director
Resigned 2024-12-13 · 1 yr · Chief Executive Officer
SM
Steeve MichaudResigned director
Resigned 2021-07-01 · 2 yrs · Director
LR
Luis RomeroResigned director
Resigned 2021-07-01 · 3 yrs · Director
BC
Brian CosgroveResigned director
Resigned 2021-07-01 · 3 yrs · Director
BC
Benjamin CocksResigned director
Resigned 2015-08-14 · 5 yrs · Director
DB
Daniel ButlerResigned secretary
Resigned 2015-08-14 · 5 yrs
KO
Kevin OkellResigned director
Resigned 2015-08-14 · 7 yrs · Director
DJ
David JacksonResigned director
Resigned 2015-08-14 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active