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Companies/04748207

Pts Consulting (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Pts Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118914988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SE
Stephen EdwardCurrent director
Appointed 2024-03-31 · 2 yrs · Managing Director
+6 others
AS
Antonia ShandCurrent director
Appointed 2024-03-01 · 2 yrs · Lawyer
+5 others
AS
Antonia ShandCurrent secretary
Appointed 2018-12-31 · 7 yrs
+4 others
Show 7 historical appointments
DD
David DewhurstResigned secretary
Resigned 2017-11-24 · 1 yr
DD
David DewhurstResigned director
Resigned 2015-04-28 · 3 yrs · Chief Financial Officer
HP
Holly PerrettResigned secretary
Resigned 2014-05-21 · 3 yrs
SK
Steven KiddResigned director
Resigned 2003-10-10 · 20 yrs · Company Director
JM
John MccomishResigned director
Resigned 2003-10-10 · 10 yrs · Company Director
KP
Kevin PerrettResigned director
Resigned 2003-04-29 · 20 yrs · Company Director
RS
Roderick SteadResigned secretary
Resigned 2003-04-29 · 11 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active