Company · Dyfed
Consort (1996) Limited
Manufacture of other fabricated metal products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Philip Wyn Evans 1996-1997 View profile
- Gary Kimber 1996-2008 View profile
- Christopher John Baggs 1996-2025 View profile
- Adrian Clive Reynolds 1996-2008 View profile
- MB Incorporations Limited 1996-1996 View profile
- Michael Barrie Rycroft 1998-2005 View profile
- Alan Wallance George King 1996-2003 View profile
- Edward Ellison Spankie 1996-2025 View profile
- MB Secretaries Limited 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other fabricated metal products n.e.c.; Manufacture of electric domestic appliances
- Incorporated
- 09/01/1996
- Registered office
- Dyfed
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.
- 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
Group
- Consort (1996) Limited
is controlled by Edward Ellison Spankie
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2025-12-19 · source: Companies House PSC register
Ultimately controlled by Edward Ellison Spankie.
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.
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
- Dr Taha Afshar Director · appointed 2025
- David Gareth Lloyd Davies Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Dr Taha Afshar Director · appointed 2025
- David Gareth Lloyd Davies Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03144194
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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