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52M Consulting Limited

52M Consulting Limited is an active UK company (number 04464628), incorporated 2002, with 1 current director, Lee Robert Petts. 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 6

  1. John William Kersey 2015-2022 Director View profile
  2. Dr Christopher Robert French 2006-2007 Director View profile
  3. Colin William Gavin 2003-2006 Director View profile
  4. Sarah Elizabeth Petts 2002-2003 Director View profile
  5. Champion Business Advisors LTD 2011-2018 Corporate-secretary View profile
  6. David Frederick Nicholson 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/2002

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. 52M Consulting Limited is controlled by Lee Robert Petts
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Lee Robert Petts.

4 other companies in this group
  • 09513836 (no longer on the register)
  • 07896393 (no longer on the register)
  • 12915410 (no longer on the register)
  • 12040936 (no longer on the register)

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.

Financials

Net assets
£12,626
Total assets
£24,411
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

24.3y median 24.3y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04464628
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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