Consilium Technical Services Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRamudden Global (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-29 · No cessation recorded
Source record 127911930Show 2 ceased records
Consilium Ts Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-02-10 · Ceased 2025-09-29
Source record 132628131DG
Mr Daryl James GordonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-21 · Ceased 2020-08-26
Source record 122060259People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalMW
Matthew WestCurrent director
Appointed 2023-03-23 · 3 yrs · Director
Show 5 historical appointments
MM
Matt MorphetResigned director
Resigned 2023-01-05 · Director
LC
Louise CopeResigned director
Resigned 2023-01-05 · Director
TC
Timothy CockayneResigned director
Resigned 2023-01-05 · Director
MR
Matthew RobinsonResigned director
Resigned 2023-01-05 · 3 yrs · Director
DG
Daryl GordonResigned director
Resigned 2014-03-21 · 11 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active