Consilio Global (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 10 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 10 ceased records

Advanced Discovery Inc.Corporate

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

Notified 2022-01-07 · Ceased 2022-01-07

Source record 188981756

Consilio LlcCorporate

Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · Ceased 2023-07-06

Source record 189164966

Andrew Ross MacaulayIndividual

Significant influence or control

Notified 2019-07-19 · Ceased 2021-12-31

Source record 186832728

Miss Robyn Carol HvidstenIndividual

Significant influence or control

Notified 2018-11-10 · Ceased 2019-07-19

Source record 186411643

Mr Michael Scott StupplerIndividual

Significant influence or control

Notified 2018-03-22 · Ceased 2021-05-14

Source record 185532029

Mrs Julia Sarah ChainIndividual

Significant influence or control

Notified 2017-03-13 · Ceased 2018-07-19

Source record 181655120

Mr Stephen Hugh ReynoldsIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-22

Source record 188698893

Trivest PartnersCorporate

Firm-related control: Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-22

Source record 188706674

Mr Forest WesterIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-22

Source record 188697189

Mr James David MoeskopsIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-13

Source record 188697181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical

Tricia Ann KinneyCurrent director

Appointed 2025-12-31

Andrew MacaulayCurrent director

Appointed 2019-07-19 · 7 yrs · Managing Director

Show 35 historical appointments

Michael FlanaganResigned director

Resigned 2022-02-18 · 3 yrs · Director

Lyndsay LaneResigned secretary

Resigned 2021-12-07 · 4 yrs

Lyndsay Navid LaneResigned director

Resigned 2021-04-01 · 5 yrs · Director

CorpReed Smith Corporate Services LimitedResigned secretary

Resigned 2019-02-12 · 2 yrs

Lyndsay Navid LaneResigned secretary

Resigned 2019-02-12

Robyn HvidstenResigned director

Resigned 2018-11-10 · Head Of Operations

Michael StupplerResigned director

Resigned 2018-03-22 · 3 yrs · Investment Professional

Shakeel OsmanResigned secretary

Resigned 2017-05-17 · 1 yr

Julia ChainResigned director

Resigned 2017-04-05 · 1 yr · Managing Director

Forest WesterResigned director

Resigned 2016-01-06 · 2 yrs · Partner

Stephen ReynoldsResigned director

Resigned 2016-01-06 · 2 yrs · Investment Professional

Yolanda NobleResigned director

Resigned 2014-07-29 · Director

Emma BolsoverResigned director

Resigned 2009-12-15 · 4 yrs · Director

Mark TrimbleResigned director

Resigned 2007-11-01 · 2 yrs · Hr Director

Charles HollowayResigned director

Resigned 2007-07-01 · 6 yrs · Solicitor Non Prac

James MoeskopsResigned secretaryResigned director

Resigned 2005-09-10 · 11 yrs · Accountant

Howard GendlerResigned director

Resigned 2003-12-01 · 3 yrs · Company Director

John WalkerResigned director

Resigned 2002-11-01 · 3 yrs · Operations Director

Peter TahanyResigned director

Resigned 2002-02-27 · 1 yr · Professional

Nigel MurrayResigned director

Resigned 2000-07-01 · 4 yrs · Director

Ian BarbourResigned director

Resigned 2000-06-01 · 12 yrs · Director

Matthew AltassResigned director

Resigned 2000-01-01 · 3 yrs · Printing

Anthony MinnsResigned director

Resigned 1999-10-06 · 9 yrs · Barrister

Sharon WilliamsResigned secretary

Resigned 1999-01-01 · 6 yrs

Jonathan HoareResigned director

Resigned 1999-01-01 · 2 yrs · Marketing

John BourneResigned secretaryResigned director

Resigned 1995-12-01 · 2 yrs · Director

John RedfordResigned director

Resigned 1995-12-01 · 20 yrs · Director

CorpRm Registrars LimitedResigned secretary

Resigned 1993-10-15

Violet CohenResigned director

Resigned 1993-10-15

Charles CraggsResigned director

Resigned 1993-10-15 · 22 yrs · Company Director

Andrew GibbsResigned directorResigned secretary

Resigned 1993-10-15 · 2 yrs · Company Director

Carl RadleyResigned director

Resigned 1993-10-15 · 2 yrs · Company Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 51
Under 35: 0
65 and over: 0
Disqualified match: None active