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Companies/01600305

Contracts Consultancy Limited

Support activities for petroleum and natural gas extraction · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
CM
Mr Christopher James MaltbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-11-24 · No cessation recorded

Source record 120428115
DM
Mr David Edward MaltbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-11-24 · No cessation recorded

Source record 120428121
EM
Mr Edward Peter MaltbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-11-24 · No cessation recorded

Source record 120428130
Show 2 ceased records
PM
Mr Peter Trend MaltbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-12

Source record 106732926
PM
Mr Peter Trend MaltbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-12

Source record 111495969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DM
David MaltbyCurrent director
Appointed 2021-04-06 · 5 yrs · Business Executive
+1 other
EM
Edward MaltbyCurrent director
Appointed 2009-07-24 · 17 yrs · Contracts Consultant
+3 others
CM
Christopher MaltbyCurrent director
Appointed 2001-06-12 · 25 yrs · Marketing
+1 other
Show 14 historical appointments
BM
Brigid MaltbyResigned director
Resigned 2021-04-01 · 3 yrs · Administrator
PM
Peter MaltbyResigned secretary
Resigned 2016-09-13 · 5 yrs
KM
Kristian MacnamaraResigned secretary
Resigned 2014-10-01 · 1 yr
PM
Peter MaltbyResigned secretary
Resigned 2014-06-19
JC
Jonathan CoxResigned director
Resigned 2013-11-01 · 8 yrs · Recruitment Consultant
MU
Martin UnsworthResigned director
Resigned 2010-02-11 · 4 yrs · Finance Director
MU
Martin UnsworthResigned secretary
Resigned 2008-12-01 · 5 yrs · Accountant
NH
Nicholas HealResigned director
Resigned 2006-07-14 · 12 yrs · Strategic Management Consultan
RH
Richard HolmesResigned director
Resigned 2005-04-05 · 14 yrs · Resources Manager
DH
David HiggonResigned director
Resigned 2002-03-22 · 6 yrs · Accountant
WB
William BrennanResigned director
Resigned 1991-05-13 · 18 yrs · Author
DG
David GilesResigned director
Resigned 1991-05-13 · 24 yrs · Contracts Consultant
PM
Peter MaltbyResigned directorResigned secretary
Resigned 1991-05-13 · 30 yrs · Civil Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active