Plenitude Consulting Limited
Company 07593870 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alan Paterson Director · appointed 2011
- Andrew William Walton Director · appointed 2025
Directors past 6 years
- Alan Paterson Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Alan Paterson Director · appointed 2011
- Andrew William Walton Director · appointed 2025
Left in the last 12 months
- Asad Abdul Hasan Choudhary Director · appointed 2017 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Contineo Financial Risk Solutions LTD 2 shared directors
- Plenitude Consulting Group Holdings Limited 2 shared directors
- Plenitude Consulting Management Services Limited 2 shared directors
- Plenitude Consulting Business Services Limited 2 shared directors
Connected through a shared director
- Bjbw Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07593870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2011 |
| Address | 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Paterson ceased 2022-07-08
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Asad Abdul Hasan Choudhary ceased 2022-07-08
25-50% shares, 25-50% voting · notified 2018-09-01 - Plenitude Consulting Business Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Contineo Financial Risk Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30
Officers (4)
- Andrew William Walton Director · appointed 2025
- Alan Paterson Director · appointed 2011
Show 2 former officers
- Asad Abdul Hasan Choudhary Director · appointed 2017 · resigned 2025
- Irmina Maria Paterson Secretary · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
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