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Company

Aconite Consulting Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Aconite Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Giles Erik Chamberlain 2023–2024 Director View profile
  2. Andersen, Charlotte MøLler, Cfo 2021–2024 Director View profile
  3. Mads Landrock 2017–2021 Director View profile
  4. Dr Peter Landrock 2017–2023 Director View profile
  5. Kelvin Frank Harrison 2017–2017 Director View profile
  6. John Kennedy 2017–2017 Director View profile
  7. Daniel Paul Francis 2017–2017 Director View profile
  8. Mark Hamilton Slade 2017–2017 Director View profile
  9. David John Bailey 2014–2017 Director View profile
  10. Dr Neil Robert Garner 2014–2016 Director View profile
  11. Shaun Gregory 2014–2017 Director View profile
  12. Miles Lionel Quitmann 2014–2015 Director View profile
  13. William Jan Dart 2002–2002 Director View profile
  14. Beverley Stevens 2002–2004 Director View profile
  15. Robert John Macmillan 2001–2017 Director View profile
  16. Michael Jonathan Woods 2001–2017 Director View profile
  17. Andrew Stephen Davies 2001–2002 Director View profile
  18. David Michael Jacks 2004–2014 Secretary View profile
  19. Bridget Jayne Kent Webster 2003–2004 Secretary View profile
  20. Sarah Woods 2001–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/2001

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.

Group

  1. Aconite Consulting Limited is controlled by Aconite Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aconite Technology Limited is controlled by Cryptomathic Limited
    Evidence
    active 75-100% shares · notified 2019-01-01 · source: Companies House PSC register
  3. Cryptomathic Limited is controlled by Stewart Allen Kohl
    Evidence
    active 25-50% voting · notified 2021-06-23 · source: Companies House PSC register

Ultimately controlled by Stewart Allen Kohl.

10 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 for researchers

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.

2 directors on the board

2.6y median 2.6y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 4Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04277447
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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