Falconi Consultants Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedAH
Mr Andrew Murray HawkesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-09-04 · No cessation recorded
Source record 112837012AH
Ms Alison HawkesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-12-01 · No cessation recorded
Source record 113556565SH
Ms Sarah-Jane Ann HawkesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-12-01 · No cessation recorded
Source record 113557396Show 1 ceased record
JH
Mr John Murray HawkesIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-06-07
Source record 114030646People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalSH
Sarah HawkesCurrent director
Appointed 2023-09-06 · 3 yrs · Head Of Hr
AH
Appointed 2006-12-01 · 19 yrs
Show 5 historical appointments
AH
Andrew HawkesResigned director
Resigned 2006-06-10 · 1 yr · Accountant
JH
John HawkesResigned director
Resigned 1997-10-01 · 25 yrs · Company Director
JH
Janet HawkesResigned secretary
Resigned 1997-10-01 · 8 yrs
SM
Stephen MabbottResigned director
Resigned 1997-09-29
BR
Brian ReidResigned secretary
Resigned 1997-09-29
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active