Company
UK 200 Consulting Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- James Abbott 2014-2018 View profile
- John Hally Dewar 2009-2014 View profile
- Michael David Sheppard 2002-2009 View profile
- Kevin Hayman 2001-2002 View profile
- Richard Graham Robinson 1997-2001 View profile
- Sally Wise 2004-2014 View profile
- Mark Hayward 2002-2004 View profile
- David Alexander Turnbull 1997-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/1997
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.
- UK200 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- UK 200 Consulting Limited
is controlled by UK200 Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - UK200 Group Limited
is controlled by Stephen John Vickers
Evidence
ceased 75-100% voting, appoints directors · notified 2017-02-23, ceased 2018-02-01 · source: Companies House PSC register
Ultimately controlled by Stephen John Vickers.
14 other companies in this group
- UK200 Group Limited
- Shop.COM Limited
- Springpalm Limited
- Cranworth Wharf & Transport Limited
- Wasdon (Leeds) Limited
- Hart Shaw Limited
- Wasdon (Dover) Limited
- Wasdon Investments Limited
- NFL Property CO. Limited
- Clerewell Limited
- Metroc Limited
- Hart Shaw Business Services Limited
- Cloathgate Limited
- Tidecrown Limited
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
- Net assets
- £0
- Cash
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
1 directors on the board
- Michael Declan Swan Director · appointed 2018
Directors past 6 years
- Michael Declan Swan Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03419950
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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