Consortiq Limited
Company 09379801 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09379801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2015 |
| Address | AIRPORT HOUSE, PURLEY WAY, CROYDON, CR0 0XZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Consortiq Llc
ownership of shares 75-100% - ceased
- Dfs Autonomous Systems Limited ceased
significant influence or control
Officers (13)
- O'Rourke, Bernard Secretary · appointed 2017
- Rodenhouse JR, John William Director · appointed 2017
- Brown, Peter Gerald Former Director · appointed 2020 · resigned 2023
- Rodenhouse III, John William Former Director · appointed 2017 · resigned 2020
- Krens, Marc Ira Former Director · appointed 2017 · resigned 2025
- Keene, Benjamin Mark Former Director · appointed 2015 · resigned 2018
- Rigby, Paul Former Director · appointed 2015 · resigned 2021
- Dacs Cambridge Limited Former Corporate-secretary · appointed 2015 · resigned 2017
- Janes, Christopher Former Director · appointed 2015 · resigned 2017
- Pedersen, Bjarne Schmidt Former Director · appointed 2015 · resigned 2017
- Kowalski, Aleksander Sebastian John Paul Former Director · appointed 2015 · resigned 2017
- Coldwell, William Edward Former Secretary · appointed 2015 · resigned 2019
- Gladstone, James Anthony Former Secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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