Company
The Consulting Consortium Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 25
- Michael John Park 2018-2021 View profile
- Jane Elizabeth Vinson 2017-2020 View profile
- Paul John Lester 2017-2018 View profile
- Darrell Paul Evans 2016-2017 View profile
- Andrew James Sutherland 2016-2019 View profile
- Matthew Robert Hodey 2016-2017 View profile
- Mark Ian Nunny 2016-2017 View profile
- Peter John Radford 2016-2018 View profile
- John David Jackson 2015-2016 View profile
- Marion Anne Bernard 2014-2016 View profile
- Philip John Anderson 2014-2014 View profile
- Letitia Mary Smith 2013-2014 View profile
- Andrew Glessing 2013-2016 View profile
- Kevin Malcolm Riches 2013-2014 View profile
- Ian Stott 2012-2016 View profile
- Stephen Young 2011-2012 View profile
- John Cowan 2011-2012 View profile
- Charles Dixon Haygarth 2011-2011 View profile
- Jane Longbottom Hodges 2011-2012 View profile
- Jason Peter Wintie 2010-2018 View profile
- Graham Linney 2010-2013 View profile
- Sir William Eric Peacock 2006-2012 View profile
- Philip John Anderson 2013-2014 View profile
- Joe Keely 2006-2008 View profile
- Linda Louise Blackmore 2001-2001 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.
- Ingenuity Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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 - 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
- Simon John Waugh Director · appointed 2012
- Joanne Lesley Smith Director · appointed 2001
- Joel Norburn Director · appointed 2024
Directors past 6 years
- Simon John Waugh Director · appointed 2012
- Joanne Lesley Smith Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Simon John Waugh Director · appointed 2012
- Joanne Lesley Smith Director · appointed 2001
- Joel Norburn Director · appointed 2024
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data