Company
Exact Profiles Consulting Limited
Exact Profiles Consulting Limited is an active UK company (number 03057154), incorporated 1995, with 3 current directors including Juan Diego Perez Osorio and Anthony Glenroy Williams. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- Gilberto Adolfo Zapata Perez 2019-2025 View profile
- Roger Harrison Gray 1995-2004 View profile
- Stephen John Moran 1995-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/1995
Ownership
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.
- Patrick Stagg
significant influence · notified 2016-04-06
Group
- Exact Profiles Consulting Limited
is controlled by Patrick Stagg
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Patrick Stagg.
4 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
- Total assets
- £84,619
- Cash
- £35,764
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
3 directors on the board
- Anthony Glenroy Williams Director · appointed 2011
- Juan Diego Perez Osorio Director · appointed 2019
- David Paul Jenkins Director · appointed 2011
Directors past 6 years
- Anthony Glenroy Williams Director · appointed 2011
- Juan Diego Perez Osorio Director · appointed 2019
- David Paul Jenkins Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Anthony Glenroy Williams Director · appointed 2011
- Juan Diego Perez Osorio Director · appointed 2019
- David Paul Jenkins Director · appointed 2011
Left in the last 12 months
- Gilberto Adolfo Zapata Perez Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03057154
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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