Rowanmoor Consultancy Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedForvis Mazars Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-29 · No cessation recorded
Source record 125641533Show 1 ceased record
Embark Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-07-15 · Ceased 2017-12-29
Source record 121462461People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalShow 33 historical appointments
JB
Jacqueline BerryResigned director
Resigned 2021-12-07 · 3 yrs · Accountant
LP
Lindsay PentelowResigned director
Resigned 2019-12-30 · 1 yr · Company Director
AF
Alistair FraserResigned director
Resigned 2017-12-29 · 1 yr · Chartered Accountant
IP
Ian PickfordResigned director
Resigned 2017-12-29 · 7 yrs · Financial Adviser
AR
Afshan RathoreResigned secretary
Resigned 2017-05-18
VC
Vincent CambonieResigned director
Resigned 2017-01-03 · Chief Financial Officer
DW
David WhiteResigned director
Resigned 2017-01-03 · Non-Executive Director
PS
Phillip SmithResigned director
Resigned 2016-07-15 · 1 yr · Director
JB
Janet BowerResigned director
Resigned 2016-04-04 · 1 yr · Administration Director
DD
David DownieResigned director
Resigned 2009-10-12 · 7 yrs · Actuary
NM
Neil MerryweatherResigned director
Resigned 2006-09-25 · 11 yrs · Regional Consultancy Director
TB
Timothy BeckResigned director
Resigned 2006-09-25 · 2 yrs · Regional Consultancy Director
SH
Resigned 2006-09-25 · 11 yrs · Company Secretary Compliance O
PJ
Peter JohnsonResigned director
Resigned 2006-09-25 · 2 yrs · Regional Consultancy Director
MW
Mark Winson PearceResigned director
Resigned 2006-02-09 · IT Director
JM
Javier Maldonado TrinchantResigned director
Resigned 2006-02-09 · Director
DS
David SaerResigned director
Resigned 2005-09-20 · 11 yrs · Director
NE
Neil ElleryResigned director
Resigned 2005-05-10 · Financial Controller
PS
Paul StaceyResigned director
Resigned 2004-05-25 · Director
DS
David SeatonResigned director
Resigned 2003-07-01 · 6 yrs · Consultancy Director
HT
Hugo ThormanResigned director
Resigned 2001-10-04 · 1 yr · Executive Chairman
GL
Graham LongResigned director
Resigned 2000-12-11 · Director
DB
David BakerResigned director
Resigned 1997-10-03 · 2 yrs · National Development Director
JR
Janet RegnartResigned director
Resigned 1997-10-03 · 2 yrs · Pensions
DH
Duncan HoworthResigned director
Resigned 1997-10-03 · 3 yrs · Pensions Consultant
RG
Richard GreenResigned director
Resigned 1997-10-03 · 2 yrs · Sales Director
IH
Ian HammondResigned director
Resigned 1997-10-03 · 18 yrs · Actuary
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1997-10-01 · 8 yrs
LN
Leena NagrechaResigned director
Resigned 1997-10-01 · Assistant Secretary
NW
Norman WilkesResigned director
Resigned 1997-10-01 · Deputy Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active