The Governance RegisterEdition 2026 · Compiled 12th July 2026

Adrian Waite (Independent Consultancy Services) Limited

Company 03713554 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
27.4y median 27.4y
average tenure
27.4y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 1Health and social care 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03713554
StatusActive
TypePrivate Limited Company
Incorporated15/02/1999
AddressUNIT 22 CUMBERLAND HOUSE GAYNHAM KING & MELLOR SOLICITORS,, UNIT 22 CUMBERLAND HOUSE, ST LUKES ROAD,, KIRKBY STEPHEN, CUMBRIA, CA17 4HT
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

70221 - Financial management

Ownership - persons with significant control (2)

  • Mr Adrian Harvey Martin Waite English
    ownership of shares 75-100%
  • Mrs Elaine Waite ceased English
    ownership of shares 25-50%

Officers (2)

  • Waite, Adrian Harvey Martin Director · appointed 1999
  • Waite, Elaine Former Secretary · appointed 1999 · resigned 2022

Directors and officers on the Companies House record, current and former.

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