The Maitland Consultancy Limited
Company 02964807 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Alan Ralston Adamson Director · appointed 2018
- GaëTan Marie Durocher Director · appointed 2013
- Stephane Fouks Director · appointed 2002
- Neil Edward Francis Bennett Director · appointed 2011
Directors past 6 years
- Alan Ralston Adamson Director · appointed 2018
- GaëTan Marie Durocher Director · appointed 2013
- Stephane Fouks Director · appointed 2002
- Neil Edward Francis Bennett Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Alan Ralston Adamson Director · appointed 2018
- GaëTan Marie Durocher Director · appointed 2013
- Stephane Fouks Director · appointed 2002
- Neil Edward Francis Bennett Director · appointed 2011
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Havas UK Limited 2 shared directors
- H Advisors Limited 2 shared directors
Connected through a shared director
- Havas Shared Services Limited 1 shared director
- Havas EHS Discovery Limited 1 shared director
- Conran Design Group Limited 1 shared director
- Centenary Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02964807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1994 |
| Address | 3 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ewdb Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- H Advisors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-26
Officers (18)
- Jeremy James Dorling Secretary · appointed 2025
- Allan John Ross Secretary · appointed 2025
- Alan Ralston Adamson Director · appointed 2018
- GaëTan Marie Durocher Director · appointed 2013
- Neil Edward Francis Bennett Director · appointed 2011
- Stephane Fouks Director · appointed 2002
Show 12 former officers
- Jacques Jean Andre Fernand Dillies Director · appointed 2013 · resigned 2024
- Stephanie Michelle Bellier Director · appointed 2008 · resigned 2012
- Aidan Gerard Chapman Director · appointed 2008 · resigned 2018
- Katherine Eleanor Hannah Maria Robertson Director · appointed 2008 · resigned 2015
- Jeremy Dorling Secretary · appointed 2002 · resigned 2025
- Silvain Pierre Lecosse Director · appointed 2001 · resigned 2008
- Jean Marc Antoni Director · appointed 2001 · resigned 2013
- Leendert Bikker Director · appointed 2001 · resigned 2004
- Elsie Sutherland Freer Director · appointed 1998 · resigned 2000
- Julia Caroline Wilson Director · appointed 1994 · resigned 2000
- Margaret Janet Maitland Secretary · appointed 1994 · resigned 2002
- Angus John Maitland Director · appointed 1994 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record