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Companies/07577922

Netconsult Group Ltd

Other information technology service activities · Cardiff

ActiveUnited KingdomIncorporated 2011Private 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
Kocho Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-19 · No cessation recorded

Source record 120716775
Show 2 ceased records
RM
Mr Richard Scott McdonaldIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-19

Source record 128403791
GD
Mr Greg Wayne DayshIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-19

Source record 128403794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
IB
Ian BrewerCurrent director
Appointed 2025-08-13 · 1 yr · Cfo
+15 others
GG
Georgios GeorgiouCurrent director
Appointed 2018-12-19 · 7 yrs · Director
+13 others
Show 11 historical appointments
RG
Ray GentlemanResigned director
Resigned 2023-09-06 · Director
RB
Richard BradleyResigned director
Resigned 2021-02-15 · 2 yrs · Director
CW
Christian WinningResigned director
Resigned 2020-03-01 · Chief Financial Officer
SF
Savva FlouriResigned director
Resigned 2018-12-19 · 1 yr · Certified Chartered Accountant
DL
Desmond LekermanResigned director
Resigned 2018-12-19 · 6 yrs · Director
MS
Manish ShahResigned secretary
Resigned 2014-09-01 · 4 yrs
TD
Toni DayshResigned director
Resigned 2014-09-01 · 4 yrs · Director
GD
Greg DayshResigned director
Resigned 2014-09-01 · 4 yrs · IT Consultant
TM
Tania McdonaldResigned director
Resigned 2014-09-01 · 4 yrs · Director
RM
Richard McdonaldResigned secretary
Resigned 2011-03-24 · 3 yrs
RM
Richard McdonaldResigned director
Resigned 2011-03-24 · 8 yrs · Director

Board profile

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