Cordless Consultants Limited
Company 03705067 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cordless Resourcing Limited 2 shared directors
- ST Johns Mews (Hampton Wick) LTD 1 shared director
- Unwired Ventures Limited 1 shared director
- Unwork.COM Limited 1 shared director
- Ungroup Limited 1 shared director
- Wide Angle Consulting London Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03705067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1999 |
| Address | 2 QUEEN ANNE'S GATE BUILDING, DARTMOUTH STREET, LONDON, SW1H 9BP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cordless Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Michael John Halliday Director · appointed 2024
- Steve Jarvis Director · appointed 2014
- Nigel Laurence Miller Director · appointed 2007
- Catherine Sally Manuel Secretary · appointed 1999
- Philip James Nunes Ross Director · appointed 1999
Show 4 former officers
- Steven Richard Taylor Director · appointed 2015 · resigned 2023
- Martin John Forrest Director · appointed 2012 · resigned 2014
- Matthew Wailling Director · appointed 2009 · resigned 2012
- Anita Patel Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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