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Companies/10428177

Assurity Consulting Holdings Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2016Private 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
Celnor Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-12-21 · No cessation recorded

Source record 148832860
Show 1 ceased record
PF
Mr Paul Jonathan FoxcroftIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-10-14 · Ceased 2023-12-21

Source record 137198487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
GB
Gillian BonthronCurrent director
Appointed 2025-10-27
+64 others
SP
Simon ParringtonCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+66 others
Show 6 historical appointments
FC
Fergal CawleyResigned director
Resigned 2023-12-21 · 1 yr · Director
KT
Kerry TysonResigned secretary
Resigned 2017-01-01 · 6 yrs
IW
Ian WoodlandResigned director
Resigned 2016-10-14 · 7 yrs · Management Consultant
GD
Gregory DaviesResigned director
Resigned 2016-10-14 · 7 yrs · Management Consultant
PP
Paul PhillipsResigned director
Resigned 2016-10-14 · 7 yrs · Management Consultant
PF
Paul FoxcroftResigned director
Resigned 2016-10-14 · 7 yrs · Management Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active