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Companies/01738788

Pts Consulting Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1983Private 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
Pts Eot LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-03-05 · No cessation recorded

Source record 222063940
Show 3 ceased records
Bgf Nominees Limited (A/C Bgf Investments Lp)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-25 · Ceased 2022-03-30

Source record 214381214
KP
Mr Kevin Alfred PerrettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-05

Source record 225226369
Business Growth Fund PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-25

Source record 225227292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
SE
Stephen EdwardCurrent director
Appointed 2024-03-31 · 2 yrs · Managing Director
+6 others
AS
Antonia ShandCurrent director
Appointed 2023-07-18 · 3 yrs · Legal And Compliance Officer
+5 others
AS
Antonia ShandCurrent secretary
Appointed 2018-12-31 · 7 yrs
+4 others
Show 22 historical appointments
MS
Matthew SimcoxResigned director
Resigned 2019-08-30 · 2 yrs · Investor Director
JE
John EgglestonResigned director
Resigned 2018-05-10 · 1 yr · Director
WM
William MccallResigned director
Resigned 2018-01-24 · 5 yrs · Corporate Financier
DD
David DewhurstResigned secretary
Resigned 2017-11-24 · 1 yr
MN
Mark NunnyResigned director
Resigned 2015-09-01 · 2 yrs · Investment Director
DD
David DewhurstResigned director
Resigned 2014-08-28 · 4 yrs · Chief Financial Officer
HP
Holly PerrettResigned secretary
Resigned 2014-05-21 · 3 yrs
TW
Tim WhittardResigned director
Resigned 2013-10-03 · 1 yr · Director
RP
Robin PinchbeckResigned director
Resigned 2013-10-03 · 4 yrs · Director
AG
Andrew GreenResigned director
Resigned 2010-10-26 · 2 yrs · Project Manager
KR
Kevin RichesResigned director
Resigned 2010-10-26 · 2 yrs · Company Director
SF
Stephen FlaimResigned director
Resigned 2010-10-21 · 4 yrs · Business Manager
RS
Roderick SteadResigned directorResigned secretary
Resigned 2007-01-02 · 14 yrs · Accountant
SK
Steven KiddResigned director
Resigned 2005-11-01 · 18 yrs · Managing Director
TH
Trevor HusseyResigned director
Resigned 1998-04-01 · 7 yrs · Project Director
IN
Ian NobleResigned director
Resigned 1998-04-01 · 10 yrs · Project Director
KB
Kevin BarryResigned director
Resigned 1998-04-01 · 6 yrs · Project Director
JM
John MccomishResigned director
Resigned 1998-04-01 · 14 yrs · Project Director
CorpJj Company Secretariat LimitedResigned secretary
Resigned 1992-03-30 · 1 yr
TM
Terence MartinResigned director
Resigned 1992-03-30 · 1 yr · Executive Director
KP
Kevin PerrettResigned director
Resigned 1992-03-30 · 32 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active