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Moltek Consultants Limited

Moltek Consultants Limited is an active UK company (number 03033603), incorporated 1995, with 2 current directors, Sylvain Michel Charles D'Hoine and FrançOis-Xavier Laffont. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Moltek Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Laurent Rene Lucien Gilles 2022-2025 Director View profile
  2. Nicolas Duchemin 2019-2021 Director View profile
  3. Richard Lumb 2000-2001 Director View profile
  4. Jean Francois Picardat 1998-2019 Director View profile
  5. George Sekulla 1995-2019 Director View profile
  6. City LAW Services Limited 1995-1995 Corporate-nominee-director View profile
  7. David Baynes 1998-2019 Secretary View profile
  8. Melanie Louise Sekulla 1995-1998 Secretary View profile
  9. Jacqueline Samuels 1995-1995 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1995

Ownership

Owned by (3) 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.

  • George Sekulla ceased 2019-02-27
    25-50% shares · notified 2016-04-06
  • David Baynes ceased 2019-02-27
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Jean Francois Picardat ceased 2019-02-27
    25-50% shares · notified 2016-04-06

Group

  1. Moltek Consultants Limited is controlled by George Sekulla
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-02-27 · source: Companies House PSC register

Ultimately controlled by George Sekulla.

2 other companies 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

Cash
£332,428
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£28,448

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

7.6y median 7.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 2Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03033603
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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