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Companies/04380805

Platform Consultancy Services Ltd

Private Limited Company · Northwich

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

3 without an end date · 0 ceased
Ingram Micro Holding CorporationCorporate
Shares: over 75%, up to 100%

Notified 2024-10-24 · No cessation recorded

Source record 154467813
Ingram Micro, IncLegal Person
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-01 · No cessation recorded

Source record 151958567
Ingram Micro Holdings LtdCorporate
Significant influence or control

Notified 2016-05-17 · No cessation recorded

Source record 152148344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
JT
Julian Telford Spencer ThompsonCurrent director
Appointed 2026-02-24
+2 others
KM
Kris Emilie Paul MeesCurrent director
Appointed 2016-05-17 · 10 yrs · International Cfo
KM
Kris MeesCurrent director
Appointed 2016-05-17 · 10 yrs · International Cfo
+3 others
KE
Karel EveraetCurrent director
Appointed 2016-05-17 · 10 yrs · Group Vice President & Associate General
+15 others
Show 15 historical appointments
MS
Matthew SandersonResigned director
Resigned 2018-05-31 · 7 yrs · Company Director
TM
Tony McmurrayResigned secretaryResigned director
Resigned 2016-05-17 · 2 yrs
SH
Stephen HolahResigned secretary
Resigned 2014-06-23 · 1 yr
SH
Stephen HolahResigned director
Resigned 2014-06-23 · 1 yr · Director And Company Secretary
BD
Benjamin DaviesResigned director
Resigned 2014-06-23 · 3 yrs · Director
PL
Peter LloydResigned director
Resigned 2014-06-23 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-02-25
CorpInstant Companies LimitedResigned director
Resigned 2002-02-25
SD
Simon DayResigned director
Resigned 2002-02-25 · 14 yrs · IT Consultancy
AM
Andrew MansfieldResigned director
Resigned 2002-02-25 · 12 yrs · IT Consultancy
SA
Sean ArmstrongResigned director
Resigned 2002-02-25 · 12 yrs · IT Consultancy
JM
John MasonResigned director
Resigned 2002-02-25 · IT Consultancy
NR
Nigel RobertsResigned directorResigned secretary
Resigned 2002-02-25 · 12 yrs · IT Consultancy

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active