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Companies/09379801

Consortiq Limited

Private Limited Company · Croydon

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Consortiq LlcCorporate
Shares: over 75%, up to 100%

Notified 2022-01-01 · No cessation recorded

Source record 106596623
Show 1 ceased record
Significant influence or control

Notified 2018-01-01 · Ceased 2022-01-01

Source record 110988678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
BO
Bernard O'RourkeCurrent director
Appointed 2025-01-01 · 1 yr · Director
JR
John Rodenhouse JrCurrent director
Appointed 2017-08-02 · 9 yrs · Company Director
+1 other
BO
Bernard O RourkeCurrent secretary
Appointed 2017-08-02 · 9 yrs
Show 12 historical appointments
PB
Peter BrownResigned director
Resigned 2020-09-11 · 3 yrs · Company Director
MK
Marc KrensResigned director
Resigned 2017-08-02 · 7 yrs · Company Director
JR
John Rodenhouse IiiResigned director
Resigned 2017-08-02 · 3 yrs · Company Director
BK
Benjamin KeeneResigned director
Resigned 2015-07-21 · 3 yrs · Director
PR
Paul RigbyResigned director
Resigned 2015-07-21 · 6 yrs · Director
WC
William ColdwellResigned secretary
Resigned 2015-03-02
CJ
Christopher JanesResigned director
Resigned 2015-03-02 · 2 yrs · Pilot
JG
James GladstoneResigned secretaryResigned director
Resigned 2015-01-08
WC
William ColdwellResigned director
Resigned 2015-01-08 · 4 yrs · Airline Pilot
BP
Bjarne PedersenResigned director
Resigned 2015-01-08 · 2 yrs · Airline Pilot
AK
Aleksander KowalskiResigned director
Resigned 2015-01-08 · 2 yrs · Airline Pilot

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active