Consult GB Limited
Company 02098164 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prescient Healthcare Group Limited 3 shared directors
- Prescient Healthcare Group (UK) Limited 3 shared directors
- Prescient Life Sciences Limited 3 shared directors
- Strategic North Limited 3 shared directors
- Prescient Market Access Limited 3 shared directors
- Prescient Biopharma Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02098164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1987 |
| Address | CP HOUSE C/O PRESCIENT HEALTHCARE GROUP, 97-107 UXBRIDGE ROAD, LONDON, W5 5TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prescient Healthcare Group Limited
ownership of shares 75-100%
Officers (16)
- Rachael Anne Farmer Director · appointed 2025
- Jason Mckenna Director · appointed 2025
- Nicholas Huw Edwards Director · appointed 2024
Show 13 former officers
- Stephen Padgett Director · appointed 2024 · resigned 2025
- Debasish Talukdar Director · appointed 2022 · resigned 2024
- Alekos Panayi Director · appointed 2021 · resigned 2024
- Verma, Rakesh, Dr Director · appointed 2021 · resigned 2022
- Jamie Alexander Denison-Pender Director · appointed 2017 · resigned 2022
- Andrew Charles Gordon Mcmeeking Secretary · appointed 2013 · resigned 2023
- Jan Egbert Berends Secretary · appointed 2003 · resigned 2008
- Dominic Denison Pender Director · appointed 2002 · resigned 2015
- Donald Wildey Secretary · appointed 2002 · resigned 2017
- Nadine Denison-Pender Director · appointed 2002 · resigned 2003
- Michael Richard Denison Pender Secretary · appointed 2000 · resigned 2015
- Olivier Michel Marty Secretary · resigned 2000
- Alan Duncan Gordon Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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