Definitive Consulting Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedRM
Mrs Ruth Patricia MartinIndividual
Significant influence or control
Notified 2025-09-01 · No cessation recorded
Source record 244812826DJ
Mr Darren Anthony JamesIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 245502774People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalMJ
Melissa JamesCurrent director
Appointed 2021-02-25 · 5 yrs · Director
Show 6 historical appointments
EW
Elizabeth WelchResigned secretary
Resigned 2009-10-13 · 1 yr
LH
Linda HeapResigned secretary
Resigned 2006-08-30 · 1 yr
DJ
Darren JamesResigned secretary
Resigned 2002-11-01 · 3 yrs · Managing Director
JB
Julian BoodellResigned director
Resigned 2002-11-01 · 4 yrs · Operations Director
CorpJpcors LimitedResigned secretary
Resigned 2002-09-05
CorpJpcord LimitedResigned director
Resigned 2002-09-05
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active