Mark ONE Consultants Limited
Company 03551269 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
- Benjamin John Grave Director · appointed 2021
- Simon David Wetherell Director · appointed 2003
- Kerry Marie Mclaughlin Director · appointed 2015
- Jon Steven Budzynski Director · appointed 2015
Directors past 6 years
- Simon David Wetherell Director · appointed 2003
- Kerry Marie Mclaughlin Director · appointed 2015
- Jon Steven Budzynski Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Jon Steven Budzynski Director · appointed 2015
Portfolio (3)
- Benjamin John Grave Director · appointed 2021
- Simon David Wetherell Director · appointed 2003
- Kerry Marie Mclaughlin Director · appointed 2015
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.
Related organisations
- Teams Software Limited 3 shared directors
- Landmark Software LTD 2 shared directors
- GMW Holdings Limited 2 shared directors
Connected through a shared director
- Kentmere (Holdings) Limited 1 shared director
- Okee Limited 1 shared director
- Agora Software LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03551269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1998 |
| Address | UNIT 5-6 SEA KING ROAD, LYNX TRADING ESTATE, YEOVIL, SOMERSET, BA20 2NZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Mark Edward Mclaughlin ceased 2024-05-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon David Wetherell ceased 2024-05-01
25-50% shares, 25-50% voting · notified 2016-04-06 - GMW Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
Officers (8)
- Benjamin John Grave Director · appointed 2021
- Kerry Marie Mclaughlin Director · appointed 2015
- Jon Steven Budzynski Director · appointed 2015
- Mark Edward Mclaughlin Secretary · appointed 2003
- Simon David Wetherell Director · appointed 2003
Show 3 former officers
- Hollie Mclaughlin Director · appointed 2018 · resigned 2024
- Samuel David Crabb Secretary · appointed 1998 · resigned 2007
- Daniel Mclaughlin Director · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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