# Woburn Consulting Group Limited

## Details

- **Company number:** [05839051](https://find-and-update.company-information.service.gov.uk/company/05839051)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2006
- **Registered office:** 10 QUEEN STREET PLACE, LONDON, EC4R 1AG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Nexus Business Solutions Holdings Limited](/group/15129) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Edward David | director | 6 Jun 2006 |  |
| SCANLON, Perry | secretary | 6 Jun 2006 | 31 Aug 2021 |
| DANN, Terence William James | director | 15 Jun 2006 | 7 Jun 2014 |
| CLARKE, Dara Francis | director | 6 Jun 2006 | 25 May 2014 |
| DE ROUSSET HALL, Peter | director | 15 Jun 2006 | 26 Apr 2013 |
| SHERSTAD, Larry Charles | director | 15 Jun 2006 | 6 Jun 2011 |
| CARROLL, Deborah | director | 15 Jun 2006 | 3 Nov 2010 |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | corporate-secretary | 6 Jun 2006 | 6 Jun 2006 |
| HAYSMACINTYRE COMPANY DIRECTORS LIMITED | corporate-director | 6 Jun 2006 | 6 Jun 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| White Clarke Technologies Limited | 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 | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£25,386 | £1,787 | 1 |
| 31 Dec 2020 | -£25,386 | £1,787 | 1 |



## Owned by

Woburn Consulting Group Limited → [White Clarke Technologies Limited](/company/03738824) → [White Clarke Tech Group Limited](/company/14667503) → [Nexus Business Solutions Holdings Limited](/company/14667896)



## Controls

- [Woburn Consulting Limited](/company/05838541) (05838541)



## Directors' other companies

- [WHITE, Edward David](/person/6100630) - director at [Woburn Consulting Limited](/company/05838541)
- [WHITE, Edward David](/person/6100630) - director at [Nexus Aftermarket Limited](/company/03971825)
- [WHITE, Edward David](/person/6100630) - director at [Latimer Solutions Group Limited](/company/03984513)



## Registered address

640 companies are registered at this address - likely a registration agent.