Identity Consult Limited

Private Limited Company · Sunderland

ActiveUnited KingdomIncorporated 2005Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 7 ceased

Identity Consult Group LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-30 · No cessation recorded

Source record 227887866

Show 7 ceased records

Mark Ronald AllanIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-09-25 · Ceased 2023-03-02

Source record 227309129

Mrs Alexandra AtkinsonIndividual

Significant influence or control

Notified 2019-11-01 · Ceased 2023-03-02

Source record 232568782

Mr Matthew Thomas PendergastIndividual

Significant influence or control

Notified 2018-05-30 · Ceased 2023-03-02

Source record 239447795

Mr Andrew David MilnesIndividual

Significant influence or control

Notified 2018-05-30 · Ceased 2023-03-02

Source record 231839871

Mr Mark Lee DohertyIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-02

Source record 239616073

David Ian DentIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-05-30

Source record 239616108

Peter JohnsonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-02

Source record 239616132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical

Simon AllanCurrent director

Appointed 2024-10-01 · 2 yrs · Director

+1 other

Alexandra AtkinsonCurrent director

Appointed 2019-11-01 · 6 yrs · Director

+1 other

Andrew MilnesCurrent director

Appointed 2018-05-30 · 8 yrs · Quantity Surveyor

+3 others

Peter JohnsonCurrent director

Appointed 2011-07-01 · 15 yrs · Director

+4 others

Mark DohertyCurrent secretaryCurrent director

Appointed 2009-04-21 · 17 yrs

+5 others

Show 8 historical appointments

Mark AllanResigned director

Resigned 2021-09-25 · 4 yrs · Director

Matthew PendergastResigned director

Resigned 2018-05-30 · 6 yrs · Quantity Surveyor

David HughesResigned directorResigned secretary

Resigned 2006-03-16 · 3 yrs · Chartered Quantity Surveyor

Paul ReedResigned director

Resigned 2006-03-16 · Director

David PearsonResigned director

Resigned 2006-03-16 · 7 yrs · Surveyor

David DentResigned director

Resigned 2005-04-13 · 13 yrs · Quantity Surveyor

CorpQa Nominees LimitedResigned director

Resigned 2005-04-06

Board profile

People with appointments: 5
Directors assessed: 5
Median age: 45
Under 35: 0
65 and over: 0
Disqualified match: None active