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Companies/SC229257

Ekos Consulting (UK) Limited

Management consultancy activities other than financial management · Glasgow

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-02 · No cessation recorded

Source record 122345065
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · Ceased 2024-04-02

Source record 125322278
JM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 121362108
SS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 121362129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DE
Donna EdwardsCurrent director
Appointed 2026-08-27
+17 others
SH
Simon HootonCurrent director
Appointed 2022-06-28 · 4 yrs · Director
MH
Mark HughesCurrent director
Appointed 2021-03-02 · 5 yrs · Chief Executive
+26 others
Show 10 historical appointments
JB
John Mark BolerResigned secretary
Resigned 2025-09-04 · 1 yr
SL
Sally LittleResigned secretary
Resigned 2024-06-28 · 1 yr
PS
Paul SimpsonResigned director
Resigned 2022-02-01 · 2 yrs · Director
PS
Paul SimpsonResigned secretary
Resigned 2021-03-02 · 3 yrs
MP
Michael Mackay PalinResigned director
Resigned 2021-03-02 · Director
SB
Simon BedfordResigned director
Resigned 2005-12-07 · 2 yrs · Managing Director
JM
John MccreadieResigned director
Resigned 2002-04-15 · 18 yrs · Consultant
SS
Susan StaianoResigned secretaryResigned director
Resigned 2002-04-15 · 18 yrs
CorpBurness SolicitorsResigned secretary
Resigned 2002-03-18

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active