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Companies/10100499

Konsileo (Trading) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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
Konsileo LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-30 · No cessation recorded

Source record 123142647
Show 2 ceased records
JW
Mr John Charles WarburtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123459115
PH
Mr Peter Alistair HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 123459116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
AR
Allan Roberto RhodesCurrent director
Appointed 2026-05-27
DS
David SedgeleyCurrent director
Appointed 2026-05-23
DC
David ColesCurrent director
Appointed 2024-07-24 · 2 yrs · Chief Financial Officer
+1 other
JW
John WarburtonCurrent director
Appointed 2016-04-04 · 10 yrs · Insurance Manager
+1 other
PH
Peter HendersonCurrent director
Appointed 2016-04-04 · 10 yrs · Company Director
+2 others
Show 2 historical appointments
VF
Victoria FerrierResigned director
Resigned 2024-10-08 · Hr Director
BH
Benjamin HalfacreResigned director
Resigned 2018-05-21 · 5 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active