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Companies/10291127

Boustead Consulting Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 7 ceased
Kinde & Co LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-05-10 · No cessation recorded

Source record 163471695
Show 7 ceased records
Fearnley & Kinde LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-10-07 · Ceased 2022-05-10

Source record 152141126
NH
Mr Nicholas Anthony HavercroftIndividual
Shares: over 25%, up to 50%

Notified 2019-07-25 · Ceased 2022-05-10

Source record 151019567
Kinde & Co LimitedCorporate
Shares: over 25%, up to 50%

Notified 2019-07-25 · Ceased 2020-09-05

Source record 151019923
NH
Mr Nicholas Anthony HavercroftIndividual
Shares: over 25%, up to 50%

Notified 2018-02-10 · Ceased 2020-09-05

Source record 159042676
Kinde & Co LimitedLegal Person
Shares: over 25%, up to 50%

Notified 2018-02-10 · Ceased 2021-10-07

Source record 159068280
Boustead Asset Management LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-01 · Ceased 2019-07-25

Source record 158634955
HK
Mr Harald Torbjorn Gabriel Jakob KindeIndividual
Significant influence or control

Notified 2016-07-22 · Ceased 2017-08-01

Source record 151033094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
HK
Harald KindeCurrent director
Appointed 2017-08-01 · 9 yrs · Merchant Banker
+41 others
Show 5 historical appointments
JB
James Bedborough StoresundResigned director
Resigned 2023-02-27 · 1 yr · Operations Manager
DM
Daniel MccloryResigned director
Resigned 2016-09-20 · 2 yrs · Investment Banker
KM
Keith MooreResigned director
Resigned 2016-09-20 · 2 yrs · Investment Banker
HK
Harald KindeResigned director
Resigned 2016-07-22 · 1 yr · Merchant Banker
NH
Nicholas HavercroftResigned director
Resigned 2016-07-22 · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active