The Family Business Consultancy Limited
- Company number
- 05547486
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2005
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Velocity 313 Limited (until 1 Mar 2006)
- The International Centre For Families In Business Limited (until 11 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUCKER, John Robert | Director | 3 Feb 2006 | |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 18 Dec 2006 | 11 Jun 2020 |
| HEMMING-JONES, Dani Sarah | Director | 3 Jan 2012 | 15 Sep 2012 |
| BECKETT, Alistair Iain | Director | 26 Aug 2011 | 8 Aug 2012 |
| MERRY, Susan Catherine | Director | 18 Mar 2011 | 31 Jul 2012 |
| PIERCE, David Richard | Director | 15 Aug 2011 | 23 Jul 2012 |
| COOPER, Shaun Robert | Director | 1 Jul 2011 | 28 May 2012 |
| PHIPPS, Michael Anthony | Director | 1 Oct 2008 | 30 Jun 2010 |
| ANDREWS, Paul Colin | Director | 1 Jul 2006 | 17 Dec 2009 |
| CHADWICK, Leigh George | Director | 20 Feb 2006 | 18 Dec 2006 |
| CHADWICK, Leigh George | Secretary | 20 Feb 2006 | 18 Dec 2006 |
| VELOCITY COMPANY (HOLDINGS) LIMITED | Corporate-Nominee-Director | 26 Aug 2005 | 20 Feb 2006 |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 26 Aug 2005 | 20 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Robert Tucker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 | - | - |
| 31 Jan 2024 | - | - |
| 31 Jan 2023 | - | - |
| 31 Jan 2022 | - | - |
| 31 Jan 2021 | - | - |
| 31 Jan 2020 | - | - |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | -£32,909 | £1,654 |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |