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Company

Malcolm Scott Consultants Limited

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

Network

The large node is Malcolm Scott Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Patrick Downes 2019-2025 Director View profile
  2. Neil Graham Harris 2016-2022 Director View profile
  3. Paul Barton 2013-2015 Director View profile
  4. Simon Matthew Kirton 2003-2007 Director View profile
  5. Christopher David Primett 1996-2016 Director View profile
  6. Malcolm William Gilroy Scott 2016 Director View profile
  7. Helen Felice Scott 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/1986

Ownership

Owned by (7) 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.

  • Charles Peter D'Auncey
    significant influence · notified 2018-06-01
  • Richard David Fantham
    significant influence · notified 2018-06-01
  • Andrew Michael Lamb ceased 2018-07-13
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Neil Graham Harris ceased 2018-07-13
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Andrew Michael Lamb ceased 2018-06-01
    25-50% shares · notified 2016-05-09 - confirmed: also a director of this company
  • Neil Graham Harris ceased 2018-06-01
    25-50% shares · notified 2016-05-09
  • Patrick Downes ceased 2024-03-15
    significant influence · notified 2018-06-01

Group

  1. Malcolm Scott Consultants Limited is controlled by Charles Peter D'Auncey
    Evidence
    active significant influence · notified 2018-06-01 · source: Companies House PSC register

Ultimately controlled by Charles Peter D'Auncey.

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

Total assets
£10,359
Cash
£40,453
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reportedNot reported
2025-10-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

3 directors on the board

8.4y median 7.5y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Property 13Finance 4Other services 3Professional services 3Construction 2Dormant 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01992131
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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