Ardent Consulting Engineers Limited
Other engineering activities · London
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 · 5 ceasedTrident Trust Company (U.K.) LimitedCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2021-03-01 · No cessation recorded
Source record 119349700Show 5 ceased records
AF
Mr Antony Richard ForemanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-03-01
Source record 116108845ML
Mr Matthew LastIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-03-01
Source record 116108847BC
Mr Brian CafferkeyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-03-01
Source record 116108849JB
Mrs Joslyn Baker-PearceIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-03-01
Source record 116110203CB
Mr Christopher Stuart Baker-PearceIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-03-01
Source record 116110204People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 4 historicalSH
Simon HallCurrent director
Appointed 2023-08-01 · 3 yrs · Civil Engineer
SB
Stephen BurtonCurrent director
Appointed 2023-02-01 · 3 yrs · Civil Engineer
ML
Matthew LastCurrent director
Appointed 2008-01-01 · 18 yrs · Transport Planner
CB
Christopher Baker PearceCurrent director
Appointed 2005-05-25 · 21 yrs · Civil Engineer
Show 4 historical appointments
JG
Resigned 2017-12-05 · 3 yrs · Director
DR
Daniel RapsonResigned director
Resigned 2011-01-01 · 3 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active