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Companies/SC412803

Altra Consultants Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Maven Co-Invest Def 2 LpCorporate
Voting rights: over 25%, up to 50%

Notified 2019-08-20 · No cessation recorded

Source record 106230778
Maven Co-Invest Def Limited PartnershipCorporate
Shares: over 25%, up to 50%

Notified 2017-10-19 · No cessation recorded

Source record 110933590
Show 2 ceased records
AW
Mr Alan John WallaceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-20

Source record 110950292
TA
Ms Tracey Lorraine AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-20

Source record 110990762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JG
Julie GlennyCurrent director
Appointed 2017-10-19 · 8 yrs · Investment Director
+2 others
AW
Alan WallaceCurrent director
Appointed 2011-12-08 · 14 yrs · Director
+1 other
TA
Tracey AndersonCurrent director
Appointed 2011-12-08 · 14 yrs · Director
+6 others
Show 5 historical appointments
AB
Andrew BorkowskiResigned director
Resigned 2019-10-28 · 1 yr · Director
BM
Barbara MerryResigned director
Resigned 2019-05-16 · Chairman
PL
Paul LavenderResigned director
Resigned 2019-01-22 · Director
PD
Peter DaltonResigned director
Resigned 2018-08-16 · 1 yr · Director
GG
Gary GrayResigned director
Resigned 2011-12-08 · Chartered Secretary

Board profile

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