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Companies/10180537

Filament Consultancy Group Ltd

Business and domestic software development · 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-24 · No cessation recorded

Source record 118305599
Show 2 ceased records
PW
Significant influence or control

Notified 2017-05-04 · Ceased 2023-03-24

Source record 111587109
DA
Significant influence or control

Notified 2016-05-16 · Ceased 2023-03-24

Source record 111587110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JB
James BaganCurrent director
Appointed 2023-07-10 · 3 yrs · Chair Person
+4 others
SC
Steve CordinerCurrent director
Appointed 2023-05-10 · 3 yrs · Professional Investor And Non-Executive
+1 other
PW
Philip WestcottCurrent director
Appointed 2017-05-01 · 9 yrs · Director
+1 other
Show 9 historical appointments
CF
Claire Fletcher HobbsResigned director
Resigned 2020-08-28 · 2 yrs · Director
MG
Mark GoodyearResigned director
Resigned 2019-10-07 · 3 yrs · Management Consultant
DM
Duncan McintyreResigned director
Resigned 2019-10-07 · 3 yrs · Director
AH
Andreas HajialexandrouResigned director
Resigned 2017-08-03 · 5 yrs · Legal & Commercial Director
MP
Martin PomeroyResigned director
Resigned 2017-05-05 · Director
AM
Anna MccormackResigned director
Resigned 2016-05-16 · 1 yr · Director
DA
Douglas AyresResigned director
Resigned 2016-05-16 · 6 yrs · Director
SW
Simon WestResigned director
Resigned 2016-05-16 · Director

Board profile

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