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Companies/10483595

Astraeus Consulting Limited

Private Limited Company · 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-09 · No cessation recorded

Source record 121126395
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-10-27 · Ceased 2024-01-09

Source record 124919208
LW
Mr Linton WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-01 · Ceased 2024-01-09

Source record 132378822
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-10-01 · Ceased 2023-10-27

Source record 130099317
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-17 · Ceased 2020-10-01

Source record 121875436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AD
Abigail Sarah DraperCurrent director
Appointed 2025-11-01
+35 others
GM
Gerard MasonCurrent director
Appointed 2024-01-09 · 2 yrs · Director
+80 others
AA
Adrian AdairCurrent director
Appointed 2024-01-09 · 2 yrs · Director
+23 others
Show 7 historical appointments
PG
Paul GilmourResigned director
Resigned 2024-01-09 · 2 yrs · Director
BF
Ben FeltonResigned director
Resigned 2019-10-02 · 4 yrs · Chartered Accountant
LW
Linton WardResigned director
Resigned 2019-04-04 · 4 yrs · Director
CE
Christopher EldridgeResigned director
Resigned 2019-04-04 · 4 yrs · Company Director
GA
Gary AshworthResigned director
Resigned 2019-04-04 · 4 yrs · Company Director
DB
David BygraveResigned secretary
Resigned 2016-11-17 · 2 yrs
DB
David BygraveResigned director
Resigned 2016-11-17 · 2 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active