Profile Consultants Limited
Company 04379108 Active - Proposal to Strike off
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OCS Group UK Limited 3 shared directors
- Profile Security Services Limited 2 shared directors
- City Group Security Limited 2 shared directors
- Profile Security Group LTD 2 shared directors
- OCS Security Limited 2 shared directors
- Maxim Facilities Management LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04379108 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 21/02/2002 |
| Address | NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Profile Security Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Sean Paul Fisher Director · appointed 2023
- Laura Clare Ryan Secretary · appointed 2023
- Thomas Edward Evans Director · appointed 2023
- Steven Scott Moore Director · appointed 2023
Show 11 former officers
- Andrew Prendergast Director · appointed 2018 · resigned 2023
- Alistair Anthony James Lionel Troughton Director · appointed 2010 · resigned 2023
- Dharmesh Parekh Secretary · appointed 2009 · resigned 2023
- Martin Mcgowan Scanlon Director · appointed 2009 · resigned 2024
- Dharmesh Parekh Director · appointed 2009 · resigned 2024
- David Richard Sibley Director · appointed 2008 · resigned 2010
- Christine Sibley Secretary · appointed 2008 · resigned 2009
- Julian Wybergh Benington Secretary · appointed 2002 · resigned 2004
- David Roderick Bowen Secretary · appointed 2002 · resigned 2010
- Barry Edward North Director · appointed 2002 · resigned 2002
- Brian Colin North Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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