The Consulting Consortium Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIngenuity Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 489341People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalSW
Simon John WaughCurrent director
Appointed 2025-03-17 · 1 yr · Director
Show 28 historical appointments
MP
Michael ParkResigned director
Resigned 2018-05-21 · 3 yrs · Director
JV
Jane VinsonResigned director
Resigned 2017-07-17 · 2 yrs · Portfolio Director
PL
Paul LesterResigned director
Resigned 2017-07-17 · Company Director
DE
Darrell EvansResigned director
Resigned 2016-07-19 · Ceo
MH
Matthew HodeyResigned director
Resigned 2016-07-19 · Financial Services Director
AS
Andrew SutherlandResigned director
Resigned 2016-07-19 · 2 yrs · Company Director
MN
Mark NunnyResigned director
Resigned 2016-01-11 · 1 yr · Director
PR
Peter RadfordResigned director
Resigned 2016-01-11 · 2 yrs · Finance Director
JJ
John JacksonResigned director
Resigned 2015-01-05 · 1 yr · Director
MB
Marion BernardResigned director
Resigned 2014-03-14 · 1 yr · Non Executive Director
PA
Philip AndersonResigned director
Resigned 2014-03-12 · Finance Director
PA
Philip AndersonResigned secretary
Resigned 2013-07-01 · 1 yr
LS
Letitia SmithResigned director
Resigned 2013-06-01 · 1 yr · Financial Services Executive
AG
Andrew GlessingResigned director
Resigned 2013-04-07 · 2 yrs · Compliance Expert
KR
Kevin RichesResigned director
Resigned 2013-01-01 · 1 yr · Ned
SW
Simon WaughResigned director
Resigned 2012-09-01 · 5 yrs · Non Executive Chairman
IS
Ian StottResigned director
Resigned 2012-02-01 · 4 yrs · Head Of Marketing
SY
Stephen YoungResigned director
Resigned 2011-07-15 · Non-Executive Director
JC
John CowanResigned director
Resigned 2011-06-01 · 1 yr · Non-Executive Director
CH
Charles HaygarthResigned director
Resigned 2011-04-30 · Compliance Services
JH
Jane HodgesResigned director
Resigned 2011-02-01 · 1 yr · Managing Director
JW
Jason WintieResigned director
Resigned 2010-12-20 · 7 yrs · Director Of Compliance
GL
Graham LinneyResigned director
Resigned 2010-08-25 · 2 yrs · Accountant
JK
Resigned 2007-03-31 · Finance Director
WP
William PeacockResigned director
Resigned 2006-07-01 · 5 yrs · Director
LB
Resigned 2001-01-19 · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active