Decipher Consulting (UK) Limited
Company 04156836 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.
1 directors on the board
- Nicholas Paul Gibbons Director · appointed 2001
Directors past 6 years
- Nicholas Paul Gibbons Director · appointed 2001
Left in the last 12 months
- Anthony Francis Manuelli Director · appointed 2023 · resigned 2026
- William Michael Bordill Director · appointed 2014 · resigned 2026
- Stephen Vincent Desimone Director · appointed 2023 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- B.E. Gibbons Contractors Limited 1 shared director
- Decipher Construction Management Limited 1 shared director
- Tytherington School 1 shared director
- Decipher Programme Management Limited 1 shared director
- Decipher Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04156836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2001 |
| Address | SUNRISE HOUSE, HULLEY ROAD, MACCLESFIELD, SK10 2LP |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Nicholas Paul Gibbons
75-100% shares · notified 2026-03-31 - Nicholas Paul Gibbons ceased 2023-10-02
75-100% shares · notified 2016-04-06 - Desimone Consulting Engineering UK, Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Decipher Programme Management Limited
75-100% shares · notified 2026-03-31
Officers (8)
- Nicholas Paul Gibbons Director · appointed 2001
Show 7 former officers
- Anthony Francis Manuelli Director · appointed 2023 · resigned 2026
- Stephen Vincent Desimone Director · appointed 2023 · resigned 2026
- Thomas Alun Francis Director · appointed 2017 · resigned 2022
- William Michael Bordill Director · appointed 2014 · resigned 2026
- Sandra Gibbons Secretary · appointed 2005 · resigned 2023
- Peter Shellard Director · appointed 2002 · resigned 2005
- Traci Csilla Louise Gibbons Secretary · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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