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Companies/05008380

S3 Consulting Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2004Private 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
On Direct Business Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-05 · No cessation recorded

Source record 114591754
Show 2 ceased records
CB
Mr Christopher Thomas BullockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-05

Source record 114413491
RG
Mr Robert William GaltIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-05

Source record 114413493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CorpSpeafi Secretarial LimitedCurrent secretary
Appointed 2018-12-05 · 7 yrs
+268 others
BR
Brett RaynesCurrent director
Appointed 2018-12-05 · 7 yrs · Managing Director
+14 others
JH
Jane HallCurrent director
Appointed 2018-12-05 · 7 yrs · Director
+19 others
Show 6 historical appointments
LB
Luke BarlowResigned secretaryResigned director
Resigned 2004-09-06 · 4 yrs
RG
Robert GaltResigned director
Resigned 2004-06-06 · 14 yrs · Chief Technology Officer
CB
Christopher BullockResigned director
Resigned 2004-06-04 · 14 yrs · Chief Executive
AR
Anna ReesResigned secretary
Resigned 2004-02-11
CorpForm 10 Directors Fd LtdResigned director
Resigned 2004-01-07

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active