Incendium Consulting Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedGreen (Newco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-05-01 · No cessation recorded
Source record 164332246Show 6 ceased records
MP
Mr Michael Edward PerkisIndividual
Shares: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 156416129AS
Mr Andrew David SergeantIndividual
Shares: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 156416139SJ
Mr Simon JohnsonIndividual
Shares: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 156416109JC
Mr Jonathan Scott CameronIndividual
Shares: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 156418029JB
Mr Jeremy BrattleIndividual
Shares: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 156418089SN
Mr Steven NorrisIndividual
Shares: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 156417334People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCP
Charles PickeringCurrent director
Appointed 2017-11-01 · 8 yrs · Director
Show 12 historical appointments
TR
Timothy RodberResigned director
Resigned 2019-05-01 · 6 yrs · Company Director
WD
William DuncanResigned secretary
Resigned 2019-05-01 · 6 yrs
JB
James BoothResigned director
Resigned 2019-05-01 · 6 yrs · Company Director
VB
Valerie BonninResigned director
Resigned 2019-05-01 · 6 yrs · Senior Director In Management Consultanc
PB
Paul BraggResigned director
Resigned 2017-11-01 · Director
DJ
David JohnsonResigned director
Resigned 2017-11-01 · 1 yr · Director
AS
Andrew SergeantResigned director
Resigned 2015-07-04 · 7 yrs · Director
SJ
Simon JohnsonResigned director
Resigned 2015-04-06 · 10 yrs · Director
SN
Stephen NorrisResigned director
Resigned 2014-09-30 · 9 yrs · Director
MP
Michael PerkisResigned director
Resigned 2014-09-30 · 8 yrs · Director
JC
Jonathan CameronResigned director
Resigned 2012-09-17 · 10 yrs · Director
BK
Barbara KahanResigned director
Resigned 2012-09-17 · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active