The Consulting Consortium Limited
Company 04144405 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Record Sure Limited 3 shared directors
- Record Sure Holdings Limited 3 shared directors
- Ingenuity Holdings Limited 2 shared directors
- Gallagher Consultants (Healthcare) Limited 1 shared director
- Gallagher (Administration & Investment) Limited 1 shared director
- Gallagher Actuarial Consultants Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04144405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2001 |
| Address | 6TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6EN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ingenuity Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- Joel Norburn Director · appointed 2024
- Simon John Waugh Director · appointed 2012
- Joanne Lesley Smith Director · appointed 2001
Show 25 former officers
- Michael John Park Director · appointed 2018 · resigned 2021
- Jane Elizabeth Vinson Director · appointed 2017 · resigned 2020
- Paul John Lester Director · appointed 2017 · resigned 2018
- Darrell Paul Evans Director · appointed 2016 · resigned 2017
- Andrew James Sutherland Director · appointed 2016 · resigned 2019
- Matthew Robert Hodey Director · appointed 2016 · resigned 2017
- Mark Ian Nunny Director · appointed 2016 · resigned 2017
- Peter John Radford Director · appointed 2016 · resigned 2018
- John David Jackson Director · appointed 2015 · resigned 2016
- Marion Anne Bernard Director · appointed 2014 · resigned 2016
- Philip John Anderson Director · appointed 2014 · resigned 2014
- Philip John Anderson Secretary · appointed 2013 · resigned 2014
- Letitia Mary Smith Director · appointed 2013 · resigned 2014
- Andrew Glessing Director · appointed 2013 · resigned 2016
- Kevin Malcolm Riches Director · appointed 2013 · resigned 2014
- Ian Stott Director · appointed 2012 · resigned 2016
- Stephen Young Director · appointed 2011 · resigned 2012
- John Cowan Director · appointed 2011 · resigned 2012
- Charles Dixon Haygarth Director · appointed 2011 · resigned 2011
- Jane Longbottom Hodges Director · appointed 2011 · resigned 2012
- Jason Peter Wintie Director · appointed 2010 · resigned 2018
- Graham Linney Director · appointed 2010 · resigned 2013
- Joe Keely Secretary · appointed 2006 · resigned 2008
- Peacock, William Eric, Sir Director · appointed 2006 · resigned 2012
- Linda Louise Blackmore Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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