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Companies/10979495

Identity Consult Group Limited

Private Limited Company · Whitley Bay

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
MD
Shares: over 50%, up to 75%

Notified 2018-05-14 · No cessation recorded

Source record 230484284
PJ
Peter JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-25 · No cessation recorded

Source record 231739442
Show 5 ceased records
SA
Simon AllanIndividual
Significant influence or control

Notified 2024-10-01 · Ceased 2024-10-01

Source record 233392730
MA
Significant influence or control

Notified 2021-09-25 · Ceased 2021-09-25

Source record 236050124
AA
Significant influence or control

Notified 2019-11-01 · Ceased 2019-11-01

Source record 236092735
AM
Significant influence or control

Notified 2018-05-30 · Ceased 2018-05-30

Source record 238793602
MP
Significant influence or control

Notified 2017-09-25 · Ceased 2017-09-25

Source record 231739441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
SA
Simon AllanCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+1 other
AA
Alexandra AtkinsonCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+1 other
AM
Andrew MilnesCurrent director
Appointed 2018-05-30 · 8 yrs · Quantity Surveyor
+3 others
MD
Mark DohertyCurrent director
Appointed 2018-05-14 · 8 yrs · Chartered Quantity Surveyor
+5 others
PJ
Peter JohnsonCurrent director
Appointed 2017-09-25 · 9 yrs · Director
+4 others
Show 2 historical appointments
MA
Mark AllanResigned director
Resigned 2021-09-25 · 4 yrs · Director
MP
Matthew PendergastResigned director
Resigned 2017-09-25 · 7 yrs · Quantity Surveyor

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active