Heathrow Corporate Consulting Limited
Company 01012747 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Crusaders' Union, Limited(the) 1 shared director
- Guildford Diocesan Board of Finance(the) 1 shared director
- Just for Accountants Limited 1 shared director
- Acuity Professional Group Limited 1 shared director
- Specwaship2007 Limited 1 shared director
- The Guildford Diocese Educational Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01012747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1971 |
| Address | FOURTH FLOOR, 50 LIVERPOOL STREET, LONDON, EC2M 7PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Keith Robert Malcouronne British
ownership of shares 75-100%
Officers (4)
- Malcouronne, Keith Robert Director · appointed 2006
- Morgan, Kenneth Frank Former Secretary · appointed 2006 · resigned 2008
- Smith, Lorna Adele Former Secretary · resigned 2006
- Loose, Peter John Former Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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