Company · Ipswich
Profile Consultants Limited
Investigation activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Andrew Prendergast 2018-2023 View profile
- Alistair Anthony James Lionel Troughton 2010-2023 View profile
- Martin Mcgowan Scanlon 2009-2024 View profile
- Dharmesh Parekh 2009-2024 View profile
- David Richard Sibley 2008-2010 View profile
- Barry Edward North 2002-2002 View profile
- Dharmesh Parekh 2009-2023 View profile
- Christine Sibley 2008-2009 View profile
- Julian Wybergh Benington 2002-2004 View profile
- David Roderick Bowen 2002-2010 View profile
- Brian Colin North 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Investigation activities
- Incorporated
- 21/02/2002
- Registered office
- Ipswich
- Previous names
- Farleigh Consultants Limited (until 24/01/2022)
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.
- Profile Security Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Profile Consultants Limited
is controlled by Profile Security Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Profile Security Services Limited
is controlled by Alistair Anthony James Lionel Troughton
Evidence
ceased significant influence · notified 2016-04-13, ceased 2018-04-26 · source: Companies House PSC register
Ultimately controlled by Alistair Anthony James Lionel Troughton.
3 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
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.
3 directors on the board
- Sean Paul Fisher Director · appointed 2023
- Thomas Edward Evans Director · appointed 2023
- Steven Scott Moore Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Sean Paul Fisher Director · appointed 2023
- Thomas Edward Evans Director · appointed 2023
- Steven Scott Moore Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04379108
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 30/06/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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