OpenCompanies

Deallus Consulting Limited

Company number
05253532
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2004
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Globaldata PLC (14 companies)

Registered office

John Carpenter House
John Carpenter Street
London
EC4Y 0AN

Previous names

  • Deallus Limited (until 28 Dec 2012)

Officers

NameRoleAppointedResigned
ESTELL, Joanne Elizabeth Director 4 Sep 2026
HOOPER, Robert James Director 19 Aug 2026
DANSON, Michael Thomas Director 31 Dec 2024
LILLEY, Graham Charles Director 31 Dec 2024 4 Sep 2026
HEMPSHALL, Peter Director 1 Aug 2019 20 Jan 2026
CHERRY, Stephen Michael Director 21 Feb 2019 30 Sep 2025
FILMER-WILSON, Robin Hubert Director 22 Jul 2016 31 Dec 2024
BÖHMER, Christoph Director 22 Jul 2016 31 Dec 2024
PEDERSEN, Jonas Director 22 Jul 2016 31 Dec 2024
SILVA, Tiago Pontes Director 16 Jun 2021 8 Aug 2022
KARVER, Rebecca Jana Director 22 Jul 2016 8 Aug 2022
IGOSHEVA, Anna Director 1 May 2021 1 May 2021
VARICHON, Benoit Director 22 Jul 2016 19 Apr 2021
KEEBLE, Simon John Director 17 Feb 2016 22 Jul 2016
D'AMBROSIO, Claudio Director 26 Mar 2015 22 Jul 2016
PEDERSEN, Jonas, Dr Director 2 Apr 2007 31 Mar 2016
WITHERS, Richard John Director 13 Oct 2004 31 Mar 2016
STEPANOVIC, Zoran Secretary 26 Mar 2015 17 Feb 2016
WITHERS, Sarah Secretary 13 Oct 2004 26 Mar 2015
WITHERS, Sarah Director 13 Oct 2004 17 Feb 2015
CREDITREFORM LIMITED Corporate-Director 7 Oct 2004 18 Nov 2004
CREDITREFORM (SECRETARIES) LIMITED Corporate-Secretary 7 Oct 2004 18 Nov 2004

Control

NameNature of controlNotifiedCeased
Deallus Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2021

Accounts

Connections

Owned by

Deallus Consulting Limited → Deallus Holdings Limited → Galahad Bidco Limited → Galahad Midco Limited → Galahad Topco Limited → GD UK Healthcare Limited

Directors’ other companies

Companies at the same address

Data