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Companies/14242022

Consilium Synergy Holdco Limited

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

ActiveUnited KingdomIncorporated 2022Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-19 · No cessation recorded

Source record 126053311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AC
Alexander CurmeCurrent director
Appointed 2024-11-05 · 1 yr · Company Director
+29 others
JE
John EldridgeCurrent director
Appointed 2022-07-19 · 4 yrs · Company Director
+2 others
DB
David BearmanCurrent director
Appointed 2022-07-19 · 4 yrs · Company Director
+34 others
Show 2 historical appointments
KA
Keith AndersonResigned director
Resigned 2022-07-19 · Company Director
JP
James PotterResigned director
Resigned 2022-07-19 · 3 yrs · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active