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Companies/05913835

Byfield Consultancy Limited

Private Limited Company · Canvey Island

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 · 0 ceased
AS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-08-01 · No cessation recorded

Source record 151462995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
AC
Amanda CooperCurrent director
Appointed 2023-05-01 · 3 yrs · Finance Director
BG
Ben GirdlestoneCurrent director
Appointed 2023-01-01 · 3 yrs · Joint Managing Director
BN
Basil NicolaouCurrent director
Appointed 2020-11-10 · 5 yrs · Non-Executive Director
+3 others
AG
Alastair GornallCurrent director
Appointed 2020-11-10 · 5 yrs · Chairman And Non-Executive Director
+1 other
AS
Augusto SellittoCurrent director
Appointed 2007-05-29 · 19 yrs · Founder Director
Show 4 historical appointments
ME
Michael EvansResigned director
Resigned 2023-01-01 · 3 yrs · Joint Managing Director
SS
Simon SlaterResigned director
Resigned 2020-11-10 · 2 yrs · Non Executive Director
KC
Katherine ConwayResigned director
Resigned 2006-08-23 · Journalist
RE
Richard ElsenResigned secretary
Resigned 2006-08-23 · 9 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active