Coleago Consulting Limited
Company 04152615 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Scott Robert Mckenzie Director · appointed 2010
- Graham Paul Friend Director · appointed 2001
- Stefan Zehle Director · appointed 2001
Directors past 6 years
- Scott Robert Mckenzie Director · appointed 2010
- Graham Paul Friend Director · appointed 2001
- Stefan Zehle Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Graham Paul Friend Director · appointed 2001
Portfolio (2)
- Scott Robert Mckenzie Director · appointed 2010
- Stefan Zehle Director · appointed 2001
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 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.
Connected through a shared director
- USL United Services Limited 1 shared director
- Gullane Consulting Limited 1 shared director
- Edison Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04152615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2001 |
| Address | 167 - 169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Stefan Zehle
50-75% shares · notified 2016-04-06 - Graham Paul Friend
25-50% shares · notified 2016-04-06
Officers (8)
- Scott Robert Mckenzie Director · appointed 2010
- Graham Paul Friend Director · appointed 2001
- Stefan Zehle Director · appointed 2001
Show 5 former officers
- Chris Buist Director · appointed 2016 · resigned 2023
- Chris Graeham Buist Director · appointed 2013 · resigned 2015
- Hans Christian Iversen Director · appointed 2010 · resigned 2012
- Damian John Broughton Secretary · appointed 2002 · resigned 2026
- Martin Duckworth Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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