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Companies/08803516

Consero Heathbourne Village Limited

Private Limited Company · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Consero Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-08 · No cessation recorded

Source record 115430876
Show 1 ceased record
Consero London LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-08

Source record 105818089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RO
Robert OsbornCurrent director
Appointed 2013-12-05 · 12 yrs · Director
+33 others
JL
Jason LawrenceCurrent director
Appointed 2013-12-05 · 12 yrs · Director
+17 others
Show 4 historical appointments
SG
Steven GloverResigned director
Resigned 2013-12-05 · 10 yrs · Director
SG
Steven GloverResigned secretary
Resigned 2013-12-05 · 10 yrs
ES
Emma SaffinResigned director
Resigned 2013-12-05 · 2 yrs · Director
MD
Marcella DunneResigned director
Resigned 2013-12-05 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active