PRE Consultants Limited
Company 03314919 Active
Connected board network
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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.
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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.
4 directors on the board
- Anthony William Kelly Director · appointed 2014
- Nathan Mark Elstub Director · appointed 2014
- Amanda Ann Oliver Director · appointed 2017
- Russell Paul Oliver Director · appointed 1997
Directors past 6 years
- Anthony William Kelly Director · appointed 2014
- Nathan Mark Elstub Director · appointed 2014
- Amanda Ann Oliver Director · appointed 2017
- Russell Paul Oliver Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Amanda Ann Oliver Director · appointed 2017
Portfolio (3)
- Anthony William Kelly Director · appointed 2014
- Nathan Mark Elstub Director · appointed 2014
- Russell Paul Oliver Director · appointed 1997
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.
Connected through a shared director
- Goodstuff U.K. Limited 1 shared director
- Refresh Church Trust 1 shared director
- Emerge Venture LAB LTD 1 shared director
- A Kelly Consultancy Limited 1 shared director
- Digital Media Distribution LTD 1 shared director
- I'VE Been Found LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03314919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1997 |
| Address | CARLTON HOUSE, 19 WEST STREET, EPSOM, SURREY, KT18 7RL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Russell Paul Oliver
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10248932
75-100% shares, 75-100% voting · notified 2016-06-23
Officers (11)
- Amanda Ann Oliver Director · appointed 2017
- Anthony William Kelly Director · appointed 2014
- Nathan Mark Elstub Director · appointed 2014
- Russell Paul Oliver Director · appointed 1997
Show 7 former officers
- Tudor John Limited Corporate-secretary · appointed 2007 · resigned 2011
- Matthew Thomas Stoneham Director · appointed 2005 · resigned 2009
- Paul Mcloughlin Director · appointed 2003 · resigned 2009
- Ian Oliver Director · appointed 2001 · resigned 2007
- David Kennedy Dawson Secretary · appointed 1999 · resigned 2007
- Martin Roderick Lore Director · appointed 1999 · resigned 2001
- Colin Edward Easton Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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