Consort (1996) Limited
Company 03144194 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
- Afshar, Taha, Dr Director · appointed 2025
- David Gareth Lloyd Davies Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Afshar, Taha, Dr Director · appointed 2025
- David Gareth Lloyd Davies Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Christopher John Baggs Director · appointed 1996 · 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.
Manufacturing 6Professional services 5Finance 3Arts and leisure 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.
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
- Consort Equipment Products Limited 2 shared directors
- Elite Electro Plating LTD. 2 shared directors
Connected through a shared director
- Formara Limited 1 shared director
- Appletex (International) Limited 1 shared director
- Print4London Limited 1 shared director
- Print for London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03144194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1996 |
| Address | THORNTON INDUSTRIAL ESTATE, MILFORD HAVEN, DYFED, SA73 2RT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.27510 - Manufacture of electric domestic appliances
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.
- Edward Ellison Spankie ceased 2025-12-19
50-75% shares · notified 2016-04-06 - Christopher John Baggs ceased 2025-12-19
25-50% shares · notified 2016-09-26 - confirmed: also a director of this company - Lifeboat Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Consort Equipment Products Limited
75-100% shares · notified 2016-04-06 - Elite Electro Plating LTD.
75-100% shares · notified 2016-04-06
Officers (11)
- David Gareth Lloyd Davies Director · appointed 2025
- Afshar, Taha, Dr Director · appointed 2025
Show 9 former officers
- Michael Barrie Rycroft Secretary · appointed 1998 · resigned 2005
- Philip Wyn Evans Director · appointed 1996 · resigned 1997
- Alan Wallance George King Secretary · appointed 1996 · resigned 2003
- Gary Kimber Director · appointed 1996 · resigned 2008
- Edward Ellison Spankie Secretary · appointed 1996 · resigned 2025
- Christopher John Baggs Director · appointed 1996 · resigned 2025
- Adrian Clive Reynolds Director · appointed 1996 · resigned 2008
- MB Secretaries Limited Corporate-secretary · appointed 1996 · resigned 1996
- MB Incorporations Limited Corporate-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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