Curtins Consulting Limited
Company 02054159 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.
12
directors on the board
6.9y median 4.5y
average tenure
18.5y
longest tenure
3
directors past 6 years
9 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
Business services 2Professional services 2Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Curtins Trustees Limited 2 shared directors
- Curtins Group Limited 1 shared director
- Curtins Limited 1 shared director
- Hadwens Apartments Limited 1 shared director
- Danse Properties Limited 1 shared director
- Bridge Street Wharf LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02054159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1986 |
| Address | 51-55 TITHEBARN STREET, LIVERPOOL, L2 2SB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities74901 - Environmental consulting activities
Ownership - persons with significant control (11)
- Mr Neil Parkinson British
significant influence or control - Curtins Group Limited
ownership of shares 75-100% - Mr Robert James Melling ceased 2024 British
significant influence or control - Mr Christopher Mark Fennell ceased 2017 British
significant influence or control - Mr Philip Paul Richardson ceased 2021 British
significant influence or control - Mr Daniel Robert Evans ceased 2024 British
significant influence or control - Mr John Gerard Caine ceased 2017 British
significant influence or control - Mr Jonathan Richard Moister ceased 2024 British
significant influence or control - Mr David Strong ceased 2020 British
significant influence or control - Mr Anthony Edward Dolan ceased 2020 British
significant influence or control - Mr Paul Kevin Menzies ceased 2024 British
significant influence or control
Officers (44)
- Andrew John Roberts Director · appointed 2025
- Macfarlane, Andrew, Mr. Director · appointed 2023
- Helen Salt Director · appointed 2022
- Rebecca King Director · appointed 2022
- Alex Vogt Director · appointed 2022
- Rhiannon Carss Director · appointed 2022
- Philip Alan Bruford Secretary · appointed 2022
- Oliver John Delucia-Crook Director · appointed 2022
- David Richard Price Director · appointed 2022
- Philip Michael Hughes Director · appointed 2022
- Paul Kevin Menzies Director · appointed 2013
- Neil Parkinson Director · appointed 2012
- Daniel Robert Evans Director · appointed 2008
Show 31 former officers
- Richard James Osbond Director · appointed 2022 · resigned 2022
- David Strong Director · appointed 2016 · resigned 2020
- Jonathan Richard Moister Director · appointed 2016 · resigned 2025
- Anthony Edward Dolan Director · appointed 2014 · resigned 2020
- Philip Paul Richardson Director · appointed 2008 · resigned 2021
- Stuart Henderson Mawer Director · appointed 2002 · resigned 2005
- William Cecil Fulton Director · appointed 2002 · resigned 2005
- John Patrick Andree Conway Director · appointed 2002 · resigned 2005
- Robert James Melling Director · appointed 1999 · resigned 2024
- Jeffery Peters Director · appointed 1997 · resigned 2011
- James Leslie Jones Director · appointed 1997 · resigned 2011
- Melvyn Herbert Sellars Director · appointed 1997 · resigned 2003
- Merlyn Woodville Saunders Director · appointed 1997 · resigned 2010
- John Gerard Caine Director · appointed 1995 · resigned 2016
- Christopher Mark Fennell Director · appointed 1995 · resigned 2017
- Ian Douglas Hamilton-Burke Secretary · appointed 1993 · resigned 2003
- John Howard Director · appointed 1993 · resigned 2005
- Paul Nigel Metcalfe Secretary · appointed 1993 · resigned 2012
- Stewart Adams Director · resigned 1991
- Terence Lancelot Holden Director · resigned 1998
- Warwick James Holmes Director · resigned 2004
- Raymond Anthony Anderson Director · resigned 2005
- Stewart Hall Director · resigned 1999
- John Sanders Thelwell Secretary · resigned 1993
- William Price Director · resigned 2009
- Gerald Shaw Director · resigned 1997
- John Kenneth Beck Director · resigned 1999
- Norman Edward Steel Director · resigned 2004
- Malcolm Priaulx Director · resigned 1993
- Lennard Stephen Pope Director · resigned 1995
- Gary Ian Parkinson Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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