Johnson Consultants Limited
Company 03696869 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.
2 directors on the board
- David Alexander Johnson Director · appointed 1999
- Lesley Johnson Director · appointed 2019
Directors past 6 years
- David Alexander Johnson Director · appointed 1999
- Lesley Johnson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Lesley Johnson Director · appointed 2019
Portfolio (1)
- David Alexander Johnson Director · appointed 1999
Also govern a charity
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
- Gilman-FOX Limited 1 shared director
- EOS Risk Management Limited 1 shared director
- Dawn AID 1 shared director
- EOS Risk Marine Limited 1 shared director
- EOS Risk Group Limited 1 shared director
- EOS Risk West Africa Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03696869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1999 |
| Address | UNIT 7 EVOLUTION BUSINESS PARK HOOTERS HALL ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 9QF |
| Accounts next due | 27/07/2026 |
| Accounts last made up | 27/07/2024 |
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.
- Lesley Johnson
25-50% shares · notified 2019-05-17 - confirmed: also a director of this company - 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.
Officers (5)
- Lesley Johnson Director · appointed 2019
- David Alexander Johnson Director · appointed 1999
Show 3 former officers
- Mark Gilligan Secretary · appointed 2015 · resigned 2021
- Andrew Graham Johnson Secretary · appointed 2000 · resigned 2013
- Johnathan Routledge Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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