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Companies/06824790

Channel 3 Consulting Ltd

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-28 · No cessation recorded

Source record 158630753
Show 2 ceased records
RH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-28

Source record 156264815
PM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-28

Source record 156264816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SP
Steven PhillipsCurrent director
Appointed 2025-07-09 · 1 yr · Director
+7 others
LJ
Leo JonesCurrent director
Appointed 2023-12-11 · 2 yrs · Director
+3 others
LM
Lucy MclintockCurrent director
Appointed 2021-01-28 · 5 yrs · Director
+3 others
Show 9 historical appointments
PH
Paul HendersonResigned director
Resigned 2022-04-22 · 1 yr · Director
ND
Nicholas DemanResigned director
Resigned 2021-05-17 · 3 yrs · Company Director
JH
John HowardResigned director
Resigned 2021-01-28 · 3 yrs · Director
ER
Eleanor RollasonResigned director
Resigned 2021-01-28 · 4 yrs · Director
JA
John AndreResigned secretary
Resigned 2018-04-05 · 2 yrs
PM
Paul ManvellResigned director
Resigned 2010-03-15 · 10 yrs · Director
RH
Rhys HeffordResigned director
Resigned 2010-03-15 · 10 yrs · Director
AH
Amy HeffordResigned director
Resigned 2009-02-19 · 1 yr · Public Affairs
RH
Rhys HeffordResigned secretary
Resigned 2009-02-19 · 9 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active