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Companies/03150729

Woodsford Consulting Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

6 without an end date · 3 ceased
SB
Ms Sophie Marie-Christine BonaveroIndividual
Significant influence or control

Notified 2021-06-07 · No cessation recorded

Source record 142029795
TP
Mr Thomas Rodney PorterIndividual
Significant influence or control

Notified 2019-08-20 · No cessation recorded

Source record 142362591
YB
Mr Yves Jean Marc BonaveroIndividual
Significant influence or control

Notified 2019-08-20 · No cessation recorded

Source record 149914415
PB
Mr Philippe BonaveroIndividual
Significant influence or control

Notified 2019-08-20 · No cessation recorded

Source record 142317820
JB
Mr Jonathan Mark BarnesIndividual
Significant influence or control

Notified 2019-08-20 · No cessation recorded

Source record 142333490
OB
Mr Olivier Maurice Henri BonaveroIndividual
Significant influence or control

Notified 2019-08-20 · No cessation recorded

Source record 142362487
Show 3 ceased records
MS
Mr Mark Richard Anthony SpiteriIndividual
Significant influence or control

Notified 2019-08-20 · Ceased 2020-03-12

Source record 149922247
MS
Mr Markus StutzIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-20

Source record 138579314
LH
Mr Lars Alexander HaussmannIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-20

Source record 138577061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
SB
Sophie BonaveroCurrent director
Appointed 2021-06-07 · 5 yrs · Director
+4 others
TP
Thomas PorterCurrent director
Appointed 2016-05-18 · 10 yrs · Financial Analyst
+9 others
PB
Philippe BonaveroCurrent director
Appointed 2015-10-06 · 11 yrs · Barrister
+3 others
OB
Olivier BonaveroCurrent director
Appointed 2009-08-04 · 17 yrs · Director
+33 others
JB
Jonathan BarnesCurrent secretaryCurrent director
Appointed 2009-07-13 · 17 yrs
+5 others
YB
Yves BonaveroCurrent director
Appointed 1996-01-24 · 30 yrs · Director
+5 others
Show 9 historical appointments
CL
Christopher LewisResigned secretary
Resigned 2007-10-31 · 1 yr · Chartered Accountant
MS
Mark SpiteriResigned director
Resigned 2006-11-01 · 13 yrs · Director
TD
Timothy DenhamResigned directorResigned secretary
Resigned 1999-05-01 · 8 yrs · Chartered Accountant
CorpCombined Nominees LimitedResigned director
Resigned 1996-01-24
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1996-01-24
RL
Richard LewisResigned directorResigned secretary
Resigned 1996-01-24 · 13 yrs · Company Dir

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
2
Disqualified match
None active