Consilio Global (UK) Limited
Company 02862960 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.
2
directors on the board
3.8y median 3.8y
average tenure
7y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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 4Professional services 3
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.
- Lawyers on Demand Limited 2 shared directors
- LOD Syke Services Limited 2 shared directors
- Paralaw Limited 1 shared director
- Anexsys Limited 1 shared director
- Paralaw (UK) Limited 1 shared director
- Surf (Topco) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02862960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1993 |
| Address | 6TH FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities
Ownership - persons with significant control (10)
- Trivest Partners ceased 2018
ownership of shares 75-100% as firm significant influence or control - Mr James David Moeskops ceased 2017 Australian
significant influence or control - Mr Forest Wester ceased 2018 Us Citizen- American(United States Of America)
significant influence or control - Mr Stephen Hugh Reynolds ceased 2018 Us Citizen- American(United States Of America)
significant influence or control - Mrs Julia Sarah Chain ceased 2018 British
significant influence or control - Mr Michael Scott Stuppler ceased 2021 American
significant influence or control - Miss Robyn Carol Hvidsten ceased 2019 British,South African
significant influence or control - Andrew Ross Macaulay ceased 2021 British
significant influence or control - Consilio Llc ceased 2023
ownership of shares 75-100% voting rights 75-100% as firm right to appoint and remove directors - Advanced Discovery Inc. ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Tricia Ann Kinney Director · appointed 2025
- Andrew Ross Macaulay Director · appointed 2019
Show 27 former officers
- Michael Francis Flanagan Director · appointed 2022 · resigned 2025
- Lyndsay Gillian Navid Lane Secretary · appointed 2019 · resigned 2026
- Robyn Carol Hvidsten Director · appointed 2018 · resigned 2019
- Michael Scott Stuppler Director · appointed 2018 · resigned 2021
- Shakeel Abdul Gaffar Osman Secretary · appointed 2017 · resigned 2019
- Julia Sarah Chain Director · appointed 2017 · resigned 2018
- Stephen Hugh Reynolds Director · appointed 2016 · resigned 2018
- Forest Wester Director · appointed 2016 · resigned 2018
- Yolanda Jayne Noble Director · appointed 2014 · resigned 2014
- Emma Louise Bolsover Director · appointed 2009 · resigned 2014
- Mark Trimble Director · appointed 2007 · resigned 2010
- Charles Henry Warner Holloway Director · appointed 2007 · resigned 2014
- Howard Gendler Director · appointed 2003 · resigned 2006
- John Edward Walker Director · appointed 2002 · resigned 2006
- Peter Killain Tahany Director · appointed 2002 · resigned 2003
- James David Moeskops Secretary · appointed 2002 · resigned 2017
- Nigel Martin Murray Director · appointed 2000 · resigned 2005
- Ian Hunter Barbour Director · appointed 2000 · resigned 2012
- Matthew Arthur John Altass Director · appointed 2000 · resigned 2003
- Anthony Stirling Minns Director · appointed 1999 · resigned 2009
- Jonathan Michael Douro Hoare Director · appointed 1999 · resigned 2001
- Sharon Rose Williams Secretary · appointed 1999 · resigned 2005
- John Anthony Redford Director · appointed 1995 · resigned 2016
- John Michael Bourne Secretary · appointed 1993 · resigned 1998
- Charles Marcus Craggs Director · appointed 1993 · resigned 2016
- Andrew John Gibbs Secretary · appointed 1993 · resigned 1995
- Carl Russell Radley Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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