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Company

Glanville Consultants Limited

Glanville Consultants Limited is an active UK company (number 01912317), incorporated 1985, with 9 current directors including Ruth Eve and Junaid Farooq. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 19

  1. Bryan Murray 2008-2019 Director View profile
  2. Steven Paul Weitzel 2004-2006 Director View profile
  3. John Frederick French 2003-2019 Director View profile
  4. Stephen Dominic Berger 2003-2022 Director View profile
  5. Christopher Edge 2003-2019 Director View profile
  6. Ronald William Cox 1999-2002 Director View profile
  7. Neale Ferguson 1999-2002 Director View profile
  8. Kevin John Phillips 1997-2003 Director View profile
  9. Stephen Clive Wilson 1994-2005 Director View profile
  10. Adrian Harris Marsh 1993-2015 Director View profile
  11. Keith Roberts 2000 Director View profile
  12. Robert Charles Childs 2000 Director View profile
  13. Stanley Eugene Simpson 1999 Director View profile
  14. Philip Hodgson 2011 Director View profile
  15. Nigel Geoffrey Porter 2018 Director View profile
  16. Geoffrey Harry Gregg 1995 Director View profile
  17. Timothy Purrett 2006 Director View profile
  18. Roy Stanley Sanderson 1996-2011 Secretary View profile
  19. John Glanville 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1985

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Glanville Consultants Limited is controlled by Glanville Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Glanville Holding Limited is controlled by Glanville Futures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11 · source: Companies House PSC register
  3. Glanville Futures Limited is controlled by Timothy Paul Foxall
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06, ceased 2019-12-11 · source: Companies House PSC register

Ultimately controlled by Timothy Paul Foxall.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,431,853
Total assets
£3,572,516
Cash
£2,035,581
Employees
1.01
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,357,992

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£3,431,853
2025-03-31Not reported£3,273,861

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

9 directors on the board

11.8y median 12.3y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 14Property 1

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01912317
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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