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Companies/06211214

Consort Property Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Regus Avanta Vehicle LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-17 · No cessation recorded

Source record 118832022
Kbc Consort LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107168145
Show 2 ceased records
Regus PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-18 · Ceased 2016-10-18

Source record 107168144
Avanta Serviced Office Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-17

Source record 107029700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
NM
Natalie MarshallCurrent director
Appointed 2026-03-23
+331 others
JB
Joanne Constance BushellCurrent director
Appointed 2025-10-17 · UK Ceo
Show 21 historical appointments
GP
Gavin PhillipsResigned director
Resigned 2024-05-31 · 1 yr · Chief Operating Officer
WB
Wayne BergerResigned director
Resigned 2024-05-31 · 1 yr · Ceo
SL
Simon LohResigned director
Resigned 2020-02-06 · 3 yrs · Chief Operating Officer
RM
Richard MorrisResigned director
Resigned 2015-04-10 · 9 yrs · Director
PG
Peter GibsonResigned director
Resigned 2015-04-10 · 4 yrs · Director
ME
Marie EdwardsResigned secretary
Resigned 2013-12-18 · 1 yr
PA
Paul AlexanderResigned secretary
Resigned 2013-10-17
AP
Alan PepperResigned director
Resigned 2013-10-17 · 2 yrs · Director
PA
Paul AlexanderResigned director
Resigned 2013-10-17 · 1 yr · Director
ES
Elizabeth ScannellResigned secretary
Resigned 2010-04-12 · 3 yrs
ES
Elizabeth ScannellResigned director
Resigned 2010-04-12 · 3 yrs · Director
RP
Roderick PetrieResigned director
Resigned 2009-08-26 · Company Director
JT
Jeffery TaschlerResigned director
Resigned 2009-01-05 · Banker
AR
Alex RowbottomResigned director
Resigned 2008-12-16 · Real Estate Banker
AC
Antoine CorpetResigned director
Resigned 2008-05-27 · Banker
RW
Robert WashingtonResigned director
Resigned 2008-05-27 · Banker
JW
James WakelinResigned director
Resigned 2007-07-05 · Property
NH
Nicholas HillResigned director
Resigned 2007-07-05 · Banker
MK
Michael KingshottResigned director
Resigned 2007-04-12 · 7 yrs · Company Director
SC
Stephen ClagueResigned directorResigned secretary
Resigned 2007-04-12 · 3 yrs · Company Director

Board profile

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