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The Consulting Consortium Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Michael John Park 2018-2021 Director View profile
  2. Jane Elizabeth Vinson 2017-2020 Director View profile
  3. Paul John Lester 2017-2018 Director View profile
  4. Darrell Paul Evans 2016-2017 Director View profile
  5. Andrew James Sutherland 2016-2019 Director View profile
  6. Matthew Robert Hodey 2016-2017 Director View profile
  7. Mark Ian Nunny 2016-2017 Director View profile
  8. Peter John Radford 2016-2018 Director View profile
  9. John David Jackson 2015-2016 Director View profile
  10. Marion Anne Bernard 2014-2016 Director View profile
  11. Philip John Anderson 2014-2014 Director View profile
  12. Letitia Mary Smith 2013-2014 Director View profile
  13. Andrew Glessing 2013-2016 Director View profile
  14. Kevin Malcolm Riches 2013-2014 Director View profile
  15. Ian Stott 2012-2016 Director View profile
  16. Stephen Young 2011-2012 Director View profile
  17. John Cowan 2011-2012 Director View profile
  18. Charles Dixon Haygarth 2011-2011 Director View profile
  19. Jane Longbottom Hodges 2011-2012 Director View profile
  20. Jason Peter Wintie 2010-2018 Director View profile
  21. Graham Linney 2010-2013 Director View profile
  22. Sir William Eric Peacock 2006-2012 Director View profile
  23. Philip John Anderson 2013-2014 Secretary View profile
  24. Joe Keely 2006-2008 Secretary View profile
  25. Linda Louise Blackmore 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/2001

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. The Consulting Consortium Limited is controlled by Ingenuity Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Ingenuity Holdings Limited is controlled by Joanne Lesley Smith
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-05-31 · source: Companies House PSC register

Ultimately controlled by Joanne Lesley Smith.

11 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.

3 directors on the board

13.9y median 13.9y
average tenure
25.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 8Tech and media 4Dormant 3Professional services 2Business services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04144405
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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