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Company · London

Flagship Consulting Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Flagship Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Matthew Leonard Carlton-Parada 2020-2025 Director View profile
  2. Simon James Quarendon 2020-2023 Director View profile
  3. Dominic Peter John Hawes-Fairley 2019-2026 Director View profile
  4. Mark Damon Pinnes 2015-2021 Director View profile
  5. Andrew John Berry 2001-2004 Director View profile
  6. Christine English 2000-2002 Director View profile
  7. Sophy Grafton Grattan 2000-2004 Director View profile
  8. Susanna Inya Lee Collins 2000-2004 Director View profile
  9. Dr Simon John Elliott 2000-2002 Director View profile
  10. Richard Erton Hammond Sargood 2000-2007 Director View profile
  11. Adrian Derek King 2000-2004 Director View profile
  12. Susan Caroline Youngman 1996-2000 Director View profile
  13. Jacqueline Anne Murphy 1994-2019 Director View profile
  14. Anthony Bruton Meyrick Good 1994-2011 Director View profile
  15. Richard Henstock 1994-1998 Director View profile
  16. Peter Richard Royle 1994 Director View profile
  17. Anne Margaret Coleman 1993 Director View profile
  18. John Keith Roddy 1994 Director View profile
  19. Diana Soltmann 2019 Director View profile
  20. Edward Goodchild 2019-2020 Secretary View profile
  21. Sarah Elizabeth Milward 2002-2019 Secretary View profile
  22. Leonard John Morkill Berry 2000-2002 Secretary View profile
  23. Stephen Graham Powney 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
14/07/1986
Registered office
London

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. Flagship Consulting Limited is controlled by Selbey Anderson LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Selbey Anderson LTD is controlled by Edward David John Goodchild
    Evidence
    ceased 25-50% shares · notified 2018-01-16, ceased 2018-11-29 · source: Companies House PSC register

Ultimately controlled by Edward David John Goodchild.

14 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.

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.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 13Business services 2

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.

Sources

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

Record details
Company number
02036764
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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