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Companies/07795961

Astuta Ltd

Management consultancy activities other than financial management · Godalming

ActiveUnited KingdomIncorporated 2011Private 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
HS
Mr Howard Woodley SearsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-18 · No cessation recorded

Source record 127882414
Show 2 ceased records
Oxwood LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-12-11 · Ceased 2025-10-07

Source record 130406400
HS
Mr Howard Woodley SearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-11

Source record 128198816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
DP
David PrisemanCurrent director
Appointed 2017-02-24 · 9 yrs · Non-Executive Director
HS
Howard SearsCurrent director
Appointed 2011-10-04 · 15 yrs · Ceo
+11 others
Show 12 historical appointments
JA
John AbelResigned director
Resigned 2023-03-20 · 2 yrs · Company Director
CB
Christopher BatesResigned director
Resigned 2020-03-23 · 5 yrs · Executive Advisor
JC
Jon ClaydonResigned director
Resigned 2018-10-04 · 6 yrs · Director
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2018-07-08 · 2 yrs
TM
Trevor Paul MilsomResigned director
Resigned 2018-06-26 · 4 yrs · Group Finance Director
SL
Spencer LakeResigned director
Resigned 2018-04-01 · Semi-Retired
SK
Seamus KeatingResigned director
Resigned 2017-02-24 · Company Director
LP
Lee PeetResigned director
Resigned 2016-09-08 · 1 yr · Director
JA
Jordan AmbroseResigned director
Resigned 2016-04-28 · 4 yrs · None
RS
Richard StevensonResigned director
Resigned 2016-03-01 · None
CorpStrategic Counsel LimitedResigned secretary
Resigned 2014-10-29 · 2 yrs
TG
Timothy GoodmanResigned secretary
Resigned 2013-09-30 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active