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Companies/02417457

The Bush Consultancy Limited

Architectural activities · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-31 · No cessation recorded

Source record 148918652
Show 2 ceased records
RD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-31

Source record 136174217
MK
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-31

Source record 136174227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
MT
Mark ThompsonCurrent director
Appointed 2024-01-31 · 2 yrs · Project Manager
GH
Graeme HurworthCurrent director
Appointed 2024-01-31 · 2 yrs · Chartered Accountant
+6 others
Show 16 historical appointments
TH
Tanveer HussainResigned director
Resigned 2019-03-01 · 4 yrs · Architect
TP
Thomas PartridgeResigned director
Resigned 2019-03-01 · 4 yrs · Architect
JJ
Jonathan JamesResigned director
Resigned 2019-03-01 · 4 yrs · Architect
MK
Martin KendallResigned directorResigned secretary
Resigned 2001-12-20 · 22 yrs · Architect
BH
Barbara HuntResigned secretary
Resigned 1997-12-22 · 3 yrs · Solicitor
RD
Robert DavisResigned director
Resigned 1996-09-01 · 27 yrs · Design Director
NM
Nigel MilesResigned directorResigned secretary
Resigned 1995-10-02 · 2 yrs · Company Secretary
JP
John PontinResigned director
Resigned 1995-10-02 · 2 yrs · Chairman
TS
Timothy SykesResigned secretary
Resigned 1991-08-29 · 2 yrs
NM
Norman McindoeResigned director
Resigned 1991-08-29 · 2 yrs · Executive
DW
David WaltersResigned director
Resigned 1991-08-29 · 9 yrs · Technical Director
NC
Nicholas ChildsResigned director
Resigned 1991-08-29 · 3 yrs · Architect
KB
Kenneth BurchillResigned director
Resigned 1991-08-29 · 2 yrs · Chief Executive
RH
Robert HuntResigned director
Resigned 1991-08-29 · 13 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active