# Noventum Service Management Consultants Limited

## Details

- **Company number:** [06571102](https://find-and-update.company-information.service.gov.uk/company/06571102)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2008
- **Registered office:** 75 LEIGHTON ROAD, WINGRAVE, BUCKINGHAMSHIRE, HP22 4PA
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Downton Grange Consulting Limited (until 24 Jun 2008)
- Downton Service Management Consultants Limited (until 6 Jan 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Corporate Appointments Limited | corporate-director | 21 Apr 2008 | 21 Apr 2008 |
| DOWNTON, Stephen Murray, Mr. | director | 21 Apr 2008 | 1 Sep 2011 |
| DANIELS, Willem Anton Marie | director | 3 May 2012 | 11 Oct 2014 |
| REYNOSO BONILLA, Miguel | director | 5 Sep 2014 | 31 Dec 2020 |
| NOVENTUM SERVICE TRANSFORMATION CENTRE LTD | corporate-director | 31 Jul 2011 | 31 Dec 2020 |
| RUSTEMA, Hilbrand, Mr. | director | 1 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Miguel Reynoso | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2020 |
| Mr. Hilbrand Rustema | significant-influence-or-control | 1 Jan 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£162,699 | - | 0 |
| 31 Dec 2024 | -£153,757 | - | 0 |
| 31 Dec 2023 | -£111,647 | - | 1 |
| 31 Dec 2022 | £1 | - | 0 |
| 31 Dec 2021 | -£104,396 | - | 0 |
| 31 Dec 2020 | £1 | - | 0 |
| 31 Dec 2019 | £1 | - | - |
| 31 Dec 2018 | £1 | - | - |
| 31 Dec 2017 | £1 | - | - |
| 31 Dec 2016 | £1 | - | - |
| 31 Dec 2015 | -£86,612 | - | - |
| 31 Dec 2014 | -£84,207 | - | - |
| 31 Dec 2013 | -£81,737 | - | - |
| 31 Dec 2012 | -£77,991 | - | - |
| 31 Dec 2011 | -£73,650 | £157 | - |
| 31 Dec 2008 | £1 | £0 | - |





## Directors' other companies

- [RUSTEMA, Hilbrand, Mr.](/person/6579951) - director at [Noventum Smc Limited](/company/06780311)



## Companies at the same address

- [Noventum Smc Limited](/company/06780311) (06780311)