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Companies/SC188830

Consilium U.K. Limited

Information technology consultancy activities · Bellshill

ActiveUnited KingdomIncorporated 1998Private 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 · 4 ceased
Kick Ict Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-09-02 · No cessation recorded

Source record 10845241
Show 4 ceased records
DH
Mr David Campbell HoodIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-02

Source record 11973527
SB
Mr Steven Richard BrownIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-01

Source record 11973587
RA
Mr Richard Irving AbramsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-02

Source record 11973675
SB
Mr Stuart BeattieIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-02

Source record 11973731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
RA
Richard AbramsCurrent director
Appointed 2026-05-01
+5 others
JC
Joanna Mary CookCurrent director
Appointed 2026-04-14
+3 others
SB
Steven John BrownCurrent director
Appointed 2026-02-02
+1 other
AM
Andrew McdonaldCurrent director
Appointed 2024-01-03 · 2 yrs · Director
+9 others
Show 12 historical appointments
MS
Melanie StevensonResigned director
Resigned 2025-10-01
AT
Alan TurnbullResigned director
Resigned 2022-09-02 · 2 yrs · Company Director
TO
Thomas O HaraResigned director
Resigned 2022-09-02 · 3 yrs · Company Director
GV
George ViolarisResigned director
Resigned 2005-02-08 · 2 yrs · Commercial Director
SB
Steven BrownResigned director
Resigned 2004-10-21 · 15 yrs · Sales Director
RA
Richard AbramsResigned secretaryResigned director
Resigned 1999-06-01 · 25 yrs · Finance Director
JG
John GrayResigned director
Resigned 1998-08-27 · 1 yr · Computer Consultant
BR
Brian ReidResigned secretary
Resigned 1998-08-27
DS
Douglas StewartResigned director
Resigned 1998-08-27 · 5 yrs · Managing Director
DH
David HoodResigned director
Resigned 1998-08-27 · 26 yrs · IT Director
SB
Stuart BeattieResigned director
Resigned 1998-08-27 · 26 yrs · IT Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active