Network
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Who leads it
Previous officers 6
- Marc Paul Bishop 2020-2024 View profile
- Sue Warden-Owen 2020-2022 View profile
- Michelle Lawton 2006-2007 View profile
- Richard Brian Waitman Warner 1994 View profile
- Nigel Duncan Murray 2020 View profile
- Sheila Griffiths 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/1989
Ownership
Owned by (5) 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.
- Cyril Courtin
25-50% shares · notified 2021-10-01 - Francois Boulet
25-50% shares · notified 2021-10-01 - Sheila Griffiths ceased 2020-10-29
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Nigel Duncan Murray ceased 2020-10-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Plus HR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29
Group
- Consult Limited
is controlled by Cyril Courtin
Evidence
active 25-50% shares · notified 2021-10-01 · source: Companies House PSC register
Ultimately controlled by Cyril Courtin.
1 other company 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
- -£86,928
- Cash
- £75,408
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Julien Guedj Director · appointed 2024
- Francois Jacques Boulet Director · appointed 2022
- Cyril Courtin Director · appointed 2022
- Jean-Charles Jacques Campredon Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Julien Guedj Director · appointed 2024
- Francois Jacques Boulet Director · appointed 2022
- Cyril Courtin Director · appointed 2022
- Jean-Charles Jacques Campredon Director · appointed 2023
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02398631
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data