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Companies/05022710

Northell Partners Ltd

Information technology consultancy activities · London

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 · 3 ceased
Hh Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-17 · No cessation recorded

Source record 135221274
Show 3 ceased records
PV
Mr Peter Bradley Hendrik VersterIndividual
Shares: over 75%, up to 100%

Notified 2023-10-11 · Ceased 2024-07-17

Source record 121760916
AC
Mr Andrew David CrozierIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-04 · Ceased 2023-10-11

Source record 132310394
TC
Mr Timothy Alan ChorltonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-01-22 · Ceased 2022-01-04

Source record 129687042

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
GT
George TiedensCurrent director
Appointed 2024-07-17 · 2 yrs · Chief Technology Officer
BG
Benjamin GoodbandCurrent director
Appointed 2024-07-17 · 2 yrs · Group Chief Financial Officer
+7 others
KE
Kristian ElgeyCurrent director
Appointed 2024-07-17 · 2 yrs · Group Chief Financial Officer
+18 others
Show 9 historical appointments
PV
Peter VersterResigned director
Resigned 2023-10-11 · IT Professional
AC
Andrew CrozierResigned director
Resigned 2022-01-04 · 1 yr · Director
RS
Robert SmithResigned secretary
Resigned 2012-10-31 · 11 yrs
CH
Christopher HayResigned secretaryResigned director
Resigned 2005-03-01 · 7 yrs
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 2004-01-22
TC
Timothy ChorltonResigned directorResigned secretary
Resigned 2004-01-22 · 17 yrs · Graphic Designer
IH
Irene HarrisonResigned secretary
Resigned 2004-01-22

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active