Company
Mckibbin Management Consultants Limited
Mckibbin Management Consultants Limited is an active UK company (number 04397788), incorporated 2002, with 3 current directors including Amy Louise Rix and Lucy Emma Rix. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 3
- Susan Molly Mckibbin 2025-2026 View profile
- Robert George Mckibbin 2002-2026 View profile
- Emma Rachel Feltham 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2002
Ownership
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.
- RIX, Elizabeth Jane, M\S
75-100% shares · notified 2023-04-01 - Robert George Mckibbin ceased 2023-04-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Susan Molly Mckibbin ceased 2023-04-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Mckibbin Management Consultants Limited
is controlled by RIX, Elizabeth Jane, M\S
Evidence
active 75-100% shares · notified 2023-04-01 · source: Companies House PSC register
Ultimately controlled by RIX, Elizabeth Jane, M\S.
1 other company 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
- RIX, Elizabeth Jane, M\S Director · appointed 2022
- Amy Louise Rix Director · appointed 2024
- Lucy Emma Rix Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Amy Louise Rix Director · appointed 2024
- Lucy Emma Rix Director · appointed 2024
Portfolio (1)
- RIX, Elizabeth Jane, M\S Director · appointed 2022
Left in the last 12 months
- Robert George Mckibbin Director · appointed 2002 · resigned 2026
- Susan Molly Mckibbin Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04397788
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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