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Company · London

Billett Consulting Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Billett Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Julia Elizabeth Hubbard 2023-2024 Director View profile
  2. Nick Paul Waters 2021-2025 Director View profile
  3. Alan Philip Stephen Newman 2020-2023 Director View profile
  4. Richard Basil-Jones 2018-2020 Director View profile
  5. Andrew David Noble 2017-2018 Director View profile
  6. Mark John Sanford 2017-2021 Director View profile
  7. Michael Edward Greenlees 2008-2016 Director View profile
  8. Nicholas Vincent Manning 2008-2017 Director View profile
  9. Stephen Mark Thomson 2005-2008 Director View profile
  10. Andrew Neil Pearch 1999-2005 Director View profile
  11. John Michael Billett 1999-2005 Director View profile
  12. Lorraine Elizabeth Young 2021-2024 Secretary View profile
  13. Andrew William Beach 2008-2016 Secretary View profile
  14. Michael Robin Uzielli 2007-2008 Secretary View profile
  15. David Charles Trendle 2005-2007 Secretary View profile
  16. Rory Park 2003-2006 Secretary View profile
  17. Derek Michael Baxter 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
28/05/1999
Registered office
London

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.

  • Bcmg Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Billett Consulting Limited is controlled by Bcmg Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bcmg Limited is controlled by Ebiquity PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ebiquity PLC.

37 other companies in this group

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
£2
Total assets
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2
2025-12-31Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 20Professional services 9Finance 6

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
03782435
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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