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Companies/11015960

Norsand Consultancy Limited

Other business support service activities n.e.c. · Virginia Water

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
SW
Significant influence or control

Notified 2021-03-15 · No cessation recorded

Source record 207623070
MP
Mr Mark PitmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-17 · No cessation recorded

Source record 208013662
Show 2 ceased records
SP
Significant influence or control

Notified 2021-03-15 · Ceased 2025-08-08

Source record 207650579
SP
Sophia PitmanIndividual
Shares: over 25%, up to 50%

Notified 2017-10-17 · Ceased 2020-10-16

Source record 208013663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
SW
Suzanne WalkerCurrent director
Appointed 2021-03-01 · 5 yrs · Consultant
MP
Mark PitmanCurrent director
Appointed 2017-10-17 · 8 yrs · Company Director
+1 other
Show 3 historical appointments
CorpWellco Secretaries LtdResigned secretary
Resigned 2019-11-13
SP
Sophia PitmanResigned secretary
Resigned 2017-10-17 · 2 yrs
SP
Sophia PitmanResigned director
Resigned 2017-10-17 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active