Consolidated PR Limited
Company 04185824 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.
Sign in, freeBoard 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
- Nan Williams Director · appointed 2014
- Raymond James Eglington Director · appointed 2014
- Einir Williams Director · appointed 2014
Directors past 6 years
- Nan Williams Director · appointed 2014
- Raymond James Eglington Director · appointed 2014
- Einir Williams Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Nan Williams Director · appointed 2014
- Raymond James Eglington Director · appointed 2014
- Einir Williams Director · appointed 2014
Also govern a charity
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.
Related organisations
- Four Broadgate Mainland Limited 3 shared directors
- Four Communications Limited 3 shared directors
- Legend Engage Limited 3 shared directors
- FCG Worldwide Limited 3 shared directors
- Four Colman Getty Limited 2 shared directors
- Kinross & Render Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04185824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2001 |
| Address | THE HICKMAN BUILDING, 2 WHITECHAPEL ROAD, LONDON, E1 1FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Four Communications Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Consolidated Public Relations Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Consolidated Communications Limited
75-100% shares, 75-100% shares (firm) · notified 2016-04-06 - Consolidated Communications Management Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (27)
- Nan Williams Director · appointed 2014
- Raymond James Eglington Director · appointed 2014
- Einir Williams Director · appointed 2014
Show 24 former officers
- Andrew Jack Director · appointed 2016 · resigned 2025
- Christopher O'Donoghue Director · appointed 2014 · resigned 2016
- Nicholas John Clark Secretary · appointed 2014 · resigned 2014
- Anne Mary Clarke Director · appointed 2011 · resigned 2014
- Elspeth Sarah Rothwell Director · appointed 2010 · resigned 2014
- Timothy Paul Adams Director · appointed 2007 · resigned 2014
- Dominic Michael Payling Director · appointed 2007 · resigned 2008
- Elizabeth Ann Fay Director · appointed 2006 · resigned 2014
- Anthony Martin Moore Director · appointed 2006 · resigned 2008
- Andrew Francis Richard Boys Director · appointed 2005 · resigned 2008
- Christopher Brian Lawrence Director · appointed 2005 · resigned 2012
- Hagg, Ian, Mr. Director · appointed 2004 · resigned 2008
- Paul Abel Davies Director · appointed 2003 · resigned 2006
- Nicholas John Clark Director · appointed 2003 · resigned 2014
- Simon John Marquis Director · appointed 2003 · resigned 2005
- Debra Elizabeth Burtt Director · appointed 2001 · resigned 2003
- William Thomas Fraser Allen Director · appointed 2001 · resigned 2014
- William Anthony Eustace Holt Director · appointed 2001 · resigned 2014
- Edward Henry Butler Vaizey Director · appointed 2001 · resigned 2003
- Rachael Johanna Laird Director · appointed 2001 · resigned 2006
- Kathryn Rachel Hatfield Director · appointed 2001 · resigned 2009
- Francis John Adrian Howard Director · appointed 2001 · resigned 2001
- Stephen Nicholas Bowyer Marsh Secretary · appointed 2001 · resigned 2014
- Sarah Jane Robinson Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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