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Company 08002546 Active
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Where else this board sits
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Related organisations
- Consilio Global (UK) Limited 2 shared directors
- LOD Syke Services Limited 2 shared directors
- Paralaw Limited 1 shared director
- Anexsys Limited 1 shared director
- Paralaw (UK) Limited 1 shared director
- Surf (Topco) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08002546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2012 |
| Address | 6TH FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Consilio Global (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lod Global Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bowmark Capital Llp ceased
significant influence or control
Officers (15)
- Kinney, Tricia Ann Director · appointed 2025
- Macaulay, Andrew Ross Director · appointed 2023
- Navid Lane, Lyndsay Gillian Former Secretary · appointed 2024 · resigned 2026
- Flanagan, Michael Francis Former Director · appointed 2023 · resigned 2025
- Davis, Alfred Morris Former Director · appointed 2023 · resigned 2023
- Murray, Stephanie Former Director · appointed 2022 · resigned 2023
- Prell, James Arthur Former Secretary · appointed 2022 · resigned 2024
- Hartley, Alan Thomas Former Director · appointed 2015 · resigned 2023
- Rowe, David John Former Director · appointed 2015 · resigned 2018
- Paul, Alan Former Director · appointed 2013 · resigned 2014
- Eisenberg, Neville Former Director · appointed 2012 · resigned 2018
- Tothill, Mark Jonathon Former Director · appointed 2012 · resigned 2013
- Griffin, Geoff Former Director · appointed 2012 · resigned 2018
- Harper, Simon Jon Former Director · appointed 2012 · resigned 2025
- Brenner, Jonathan Mark Former Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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