Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 18
- Beneficial owners
- 3
- Same address
- 4
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 1989-08-29
- Legal form
- ltd
- Activity
- 71111, 82990
- Registered office
- Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, England
THE BUSH CONSULTANCY LIMITED is a ltd registered in GB, incorporated 1989-08-29 (active).
Ownership & control
- THE BUSH CONSULTANCY LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02417457
- Status
- active
- Type
- ltd
- Incorporated
- 1989-08-29
- Registered office
- Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, England
- SIC
- 71111, 82990
- HURWORTH, Graeme Richarddirector · British · appt 2024-01-31
- THOMPSON, Mark Richarddirector · British · appt 2024-01-31
- HUNT, Barbara Lesley(resigned)secretary · British · appt 1997-12-22
- KENDALL, Martin John(resigned)secretary · British · appt 2001-12-20
- MILES, Nigel Timothy Grenfell(resigned)secretary · British · appt 1994-06-07
- SYKES, Timothy Richard(resigned)secretary · British
- BURCHILL, Kenneth Peter(resigned)director · British
- CHILDS, Nicholas Anthony(resigned)director · British
- DAVIS, Robert Alan(resigned)director · British · appt 1996-09-01
- HUNT, Robert Ashley(resigned)director · British
- HUSSAIN, Tanveer Nasser(resigned)director · British · appt 2019-03-01
- JAMES, Jonathan William(resigned)director · British · appt 2019-03-01
- ■Ryder Architecture Limited75–100% sharescorporate PSC · United Kingdom · since 2024-01-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-09-12
- Outstanding charges
- 1
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- OKANA GLOBAL LIMITEDbeneficial owner
- Mr Mark Richard Thompsonbeneficial owner
- Mr Peter Buchanbeneficial owner
- WARD ROBINSON (DESIGN) LIMITEDbeneficial owner
- DOONE SILVER KERR LIMITEDbeneficial owner
- DEVEREUX ARCHITECTURE LIMITEDbeneficial owner
- HASKOLL LIMITEDbeneficial owner
- DOONE SILVER KERR LIMITEDbeneficial owner
- WARD ROBINSON (DESIGN) LIMITEDbeneficial owner
- YATES & NICKLIN LIMITEDbeneficial owner
- Mr Mark Richard Thompsonbeneficial owner
- Mr Peter Buchanbeneficial owner
- HASKOLL LIMITEDbeneficial owner
- DEVEREUX ARCHITECTURE LIMITEDbeneficial owner
- RYDER 2025 TRUSTEE LIMITEDbeneficial owner