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Company · London

Centaur Communications Holdings Limited

Other information technology service activities

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

Network

The large node is Centaur Communications Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Swagatam Mukerji 2016-2024 Director View profile
  2. Linda Patricia Henworth Smith 2016-2018 Director View profile
  3. Grainne Brankin 2014-2017 Director View profile
  4. Andria Louise Gibb 2013-2019 Director View profile
  5. Geoffrey Tristan Descarriers Wilmot 2012-2013 Director View profile
  6. Simon Richard Middelboe 2012-2014 Director View profile
  7. Mark Henry Kerswell 2012-2016 Director View profile
  8. Ewen Cameron Sturgeon 2010-2012 Director View profile
  9. Philip Redding 2002-2012 Director View profile
  10. Matthew O'Riordan 2000-2012 Director View profile
  11. Ashley William Friedlein 2000-2014 Director View profile
  12. Ciara Galbraith 2024-2025 Secretary View profile
  13. Helen Frances Silver 2017-2024 Secretary View profile
  14. Matthew David Alexander Jones 2014-2014 Secretary View profile
  15. Claire Vanessa Baty 2012-2014 Secretary View profile
  16. Philippa Anne Keith 2012-2012 Secretary View profile
  17. Gallagher & Brocklehurst 2004-2012 Corporate-secretary View profile
  18. MKS Services Limited CO NO 4766092 2003-2004 Corporate-secretary View profile
  19. Fairmays Services LTD 2000-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
04/08/2000
Registered office
London
Previous names
E-Consultancy.COM Limited (until 10/03/2025)

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.

Group

  1. Centaur Communications Holdings Limited is controlled by Centaur Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Centaur Communications Limited is controlled by Centaur Media Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Centaur Media Limited.

10 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.

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.

2 directors on the board

4.1y median 4.1y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Business services 5Professional services 5Tech and media 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04047149
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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