Consensus Support Services Limited
Company 04081379 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.
2 directors on the board
- Anders Charles Liljendahl Director · appointed 2024
- Paula Bridget Sarah Keys Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Anders Charles Liljendahl Director · appointed 2024
- Paula Bridget Sarah Keys Director · appointed 2022
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
- Grove Care Partnership Limited 2 shared directors
- Creative Care (East Midlands) Limited 2 shared directors
- Consensus Community Support Limited 2 shared directors
- Marshcall LTD. 2 shared directors
- Willowbeech LTD. 2 shared directors
- Lime Tree Housing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04081379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2000 |
| Address | 3 THE COURTYARDS, PHOENIX SQUARE, WYNCOLLS ROAD, COLCHESTER, ESSEX, CO4 9PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Paul Anthony Keith Jeffery ceased 2016-04-06
50-75% shares · notified 2016-04-06 - Sscp Pegasus Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - Consensus Holdco Limited ceased 2022-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Signal Support Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grammar School House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gretton Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Curate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gables (Cambridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Springboard Support Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Whiteheather Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-06 - Consensus Community Support Limited ceased 2022-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grove Care Partnership Limited ceased 2022-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Anders Liljendahl Secretary · appointed 2024
- Anders Charles Liljendahl Director · appointed 2024
- Paula Bridget Sarah Keys Director · appointed 2022
Show 20 former officers
- Paula Bridget Sarah Keys Secretary · appointed 2024 · resigned 2024
- Benjamin Trevor Holman Director · appointed 2023 · resigned 2024
- David Andrew Spruzen Director · appointed 2022 · resigned 2024
- Michael Forster Secretary · appointed 2022 · resigned 2023
- Edward Anthony Morgan Director · appointed 2020 · resigned 2022
- Christopher James Easteal Director · appointed 2020 · resigned 2022
- Peter Martin Hill Director · appointed 2010 · resigned 2020
- Andrew Peter Fairchild Director · appointed 2008 · resigned 2008
- Derek George Cormack Director · appointed 2007 · resigned 2009
- Ian James White Director · appointed 2007 · resigned 2009
- Helena Bernadetta Jeffery Director · appointed 2005 · resigned 2007
- Paul Anthony Keith Jeffery Director · appointed 2005 · resigned 2020
- Craig Griffin Director · appointed 2005 · resigned 2007
- Nigel Bennett Schofield Director · appointed 2005 · resigned 2020
- Michael John Plant Director · appointed 2003 · resigned 2005
- David Sasse Secretary · appointed 2003 · resigned 2005
- Simon Christoffer Stedman Secretary · appointed 2002 · resigned 2002
- Henry Thomas Smith Director · appointed 2000 · resigned 2000
- Peter Flood Secretary · appointed 2000 · resigned 2005
- Roger Mahoney Secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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