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Companies/13362700

Soben Construction Consultants Limited

Quantity surveying activities · London

ActiveUnited KingdomIncorporated 2021Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-18 · No cessation recorded

Source record 116506791
Show 1 ceased record
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-04-28 · Ceased 2025-03-18

Source record 113287565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
GN
Gareth NewtonCurrent director
Appointed 2025-03-21 · 1 yr · Financial Controller
+69 others
MF
Malcolm FernandesCurrent director
Appointed 2025-03-21 · 1 yr · Finance Director
+69 others
DS
Derek SimpsonCurrent director
Appointed 2025-03-21 · 1 yr · Director
+114 others
Show 3 historical appointments
CS
Colin SmithResigned secretary
Resigned 2023-08-17 · 1 yr
SS
Simon SamuelResigned secretary
Resigned 2022-04-01
AS
Archibald SmythResigned director
Resigned 2021-04-28 · 3 yrs · Quantity Surveyor

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active