Entel Consulting Group Limited
Company 04492135 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- James Robert Wood Director · appointed 2014
- Nicholas Alastair Wood Director · appointed 2014
12.2y median 12.2y
average tenure
12.5y
longest tenure
Directors past 6 years
- James Robert Wood Director · appointed 2014
- Nicholas Alastair Wood Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- James Robert Wood Director · appointed 2014
- Nicholas Alastair Wood Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- John Lee Waters Director · appointed 2020 · resigned 2026
- Gary Simon Bark Director · appointed 2020 · 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.
Professional services 7Business services 4
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Optimised Buildings LTD 2 shared directors
- Optimised Spaces Limited 2 shared directors
- Optimised Group Limited 2 shared directors
Connected through a shared director
- Control Energy Costs Limited 1 shared director
- Control Energy Costs Holdings Limited 1 shared director
- AEO Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04492135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2002 |
| Address | 109-112 LANCASTER HOUSE, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (4) 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.
- James Robert Wood ceased 2020-02-03
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nicholas Alastair Wood ceased 2020-02-03
significant influence · notified 2016-04-06 - Alastair Gordon Wood ceased 2020-02-03
significant influence · notified 2016-04-06 - Optimised Group Limited
75-100% shares, 75-100% voting · notified 2020-02-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Octego Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Teamwork Energy Bureau Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 - Optimised Buildings LTD
25-50% shares, 25-50% voting · notified 2017-11-30 - SC639469
75-100% shares, 75-100% voting · notified 2020-12-03
Officers (9)
- Nicholas Alastair Wood Director · appointed 2014
- James Robert Wood Director · appointed 2014
Show 7 former officers
- John Lee Waters Director · appointed 2020 · resigned 2026
- Gary Simon Bark Director · appointed 2020 · resigned 2026
- Alastair Gordon Wood Director · appointed 2015 · resigned 2021
- Doris Carr Director · appointed 2007 · resigned 2014
- Steven Gresham Carr Secretary · appointed 2002 · resigned 2014
- Derek James Abbass Director · appointed 2002 · resigned 2005
- Iftakhar Ahmed Akbar Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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