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Companies/08158246

Patent Box Consultants Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-01 · No cessation recorded

Source record 209656444
Show 4 ceased records
JT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 196585706
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 196586998
Shares: over 25%, up to 50%

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

Source record 196587094
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-01

Source record 196606797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
SP
Steven PhillipsCurrent director
Appointed 2020-03-01 · 6 yrs · Chief Financial Officer
+7 others
LH
Luke HammCurrent director
Appointed 2020-03-01 · 6 yrs · Chief Executive
+5 others
Show 2 historical appointments
JT
Jeremy TearResigned director
Resigned 2012-07-26 · 5 yrs · Director
JP
John PennResigned director
Resigned 2012-07-26 · 7 yrs · Director

Board profile

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