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Companies/05852134

Source Advisors Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 4 ceased
Innovation Consulting Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-09-30 · No cessation recorded

Source record 209453281
Show 4 ceased records
JP
Mr John Robert PennIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 197612874
The Business Advisory LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-30

Source record 197644721
JT
Mr Jeremy Charles William TearIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 201326411
Foresight Vct PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 201326912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
PL
Pritesh LallooCurrent director
Appointed 2024-12-01 · 1 yr · Finance Director
+1 other
LH
Luke HammCurrent director
Appointed 2018-09-25 · 8 yrs · Director
+5 others
Show 14 historical appointments
DB
Dominic BartholdiResigned director
Resigned 2021-07-01 · 2 yrs · Head Of Business Development
CF
Clive FloodResigned director
Resigned 2021-07-01 · 2 yrs · Chief Operating Officer
SP
Steven PhillipsResigned director
Resigned 2018-09-25 · 6 yrs · Director
AC
Amy CroftonResigned director
Resigned 2017-10-01 · Investment Manager
RH
Russell HealeyResigned director
Resigned 2016-12-07 · Venture Capitalist
DC
Darrel ConnellResigned director
Resigned 2015-10-01 · 1 yr · Director
TC
Timothy CroftResigned directorResigned secretary
Resigned 2006-10-09 · 8 yrs · Accountant
MW
Mandy WilsonResigned director
Resigned 2006-10-09 · 8 yrs · Accountant
JT
Jeremy TearResigned director
Resigned 2006-10-09 · 11 yrs · Business Advisor
IH
Irene HarrisonResigned secretary
Resigned 2006-06-20
CorpBusiness Information Research Reporting LtdResigned director
Resigned 2006-06-20
MP
Mary PennResigned secretary
Resigned 2006-06-20
JP
John PennResigned director
Resigned 2006-06-20 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active