Durell Consultants Limited
Company 03980129 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Jade Abigail Fellowes Director · appointed 2025
- Suleman Shah Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jade Abigail Fellowes Director · appointed 2025
- Suleman Shah Director · appointed 2026
Left in the last 12 months
- Helen Anne Prince Director · appointed 2025 · resigned 2026
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.
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
- Suntera Corporate Services (UK) Limited 2 shared directors
- Icon Unit 2 Propco Limited 2 shared directors
- Icon 2 Holdco Limited 2 shared directors
- Icon Unit 4 Propco Limited 2 shared directors
- Icon Alpha Propco LTD 2 shared directors
- Suntera Services (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03980129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2000 |
| Address | SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Marcello Ganassini Italian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Suleman Shah Director · appointed 2026
- Jade Abigail Fellowes Director · appointed 2025
- London Secretaries Limited Corporate-nominee-secretary · appointed 2000
Show 10 former officers
- Helen Anne Prince Director · appointed 2025 · resigned 2026
- Jo-Ann Zoe Callister Director · appointed 2024 · resigned 2025
- Louise Ditchfield Director · appointed 2019 · resigned 2025
- Martin James Derbyshire Director · appointed 2013 · resigned 2019
- Stuart Bell-Scott Director · appointed 2012 · resigned 2013
- Brenda Patricia Cocksedge Director · appointed 2005 · resigned 2012
- Anthony Michael Taylor Director · appointed 2000 · resigned 2005
- Linda Ruth Taylor Director · appointed 2000 · resigned 2002
- Tadco Secretarial Services Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
- Tadco Directors Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record