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Companies/10155433

Carve Consulting London Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
People In Business LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-10-03 · No cessation recorded

Source record 140124025
Show 2 ceased records
AH
Mrs Adelaide Olive Agnes HarrisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-29 · Ceased 2019-10-03

Source record 143670383
PH
Mr Paul Christopher HarrisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-29 · Ceased 2019-10-03

Source record 143670386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CorpGordons Nominee Secretaries LimitedCurrent secretary
Appointed 2023-07-28 · 3 yrs
+31 others
RS
Ronakkumar ShahCurrent director
Appointed 2023-01-01 · 3 yrs · Chief Financial Officer
+1 other
PH
Paul HarrisonCurrent director
Appointed 2016-04-29 · 10 yrs · Director
+3 others
Show 5 historical appointments
RD
Robert DayResigned director
Resigned 2020-11-23 · 2 yrs · Director
EM
Emerson Moore IiResigned director
Resigned 2019-10-21 · 1 yr · General Counsel
TZ
Thomas ZaniosResigned director
Resigned 2019-10-03 · Managing Director
GE
Gareth EdwardsResigned director
Resigned 2019-10-03 · 3 yrs · Director
AH
Adelaide HarrisonResigned director
Resigned 2016-04-29 · 3 yrs · Director

Board profile

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