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Companies/04741738

Innecto People Consulting Limited

Management consultancy activities other than financial management · Milton Keynes

ActiveUnited KingdomIncorporated 2003Private 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
Personal Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-06 · No cessation recorded

Source record 128152016
Show 3 ceased records
Personal Group Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · Ceased 2019-12-06

Source record 127088260
DR
Mr David Charles ReesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-30

Source record 130859847
DF
Mrs Deborah Karen FrostIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-28

Source record 130861381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
MC
Matthew CohenCurrent director
Appointed 2026-06-18
+13 others
JR
Joshua Roberts-JonesCurrent secretary
Appointed 2025-01-23 · 1 yr
PB
Paula BrownCurrent director
Appointed 2023-08-01 · 3 yrs · Chief Executive Officer
+23 others
KT
Karen ThornleyCurrent director
Appointed 2019-03-01 · 7 yrs · Chief Executive Officer
+2 others
JW
Justine WoolfCurrent director
Appointed 2009-09-01 · 17 yrs · Senior Reward Consultant
Show 9 historical appointments
DK
Damian KaneResigned secretary
Resigned 2020-10-01 · 4 yrs
SM
Sarah MaceResigned secretary
Resigned 2019-02-28 · 1 yr
MD
Michael DugdaleResigned director
Resigned 2019-02-28 · 1 yr · Chief Financial Officer
SM
Sarah MaceResigned director
Resigned 2019-02-28 · 7 yrs · Accountant
TM
Tony MorganResigned director
Resigned 2016-07-19 · 2 yrs · Company Director
CorpCorporate Appointments LimitedResigned director
Resigned 2003-04-23
DR
David ReesResigned director
Resigned 2003-04-23 · 14 yrs · Management Consultant
DR
Deborah ReesResigned directorResigned secretary
Resigned 2003-04-23 · 20 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active