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Company

MDA Consulting Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is MDA Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Michael Lee Gurney 2022-2022 Director View profile
  2. Gary Church 2019-2020 Director View profile
  3. Stuart James Nightingale 2015-2017 Director View profile
  4. Geoffrey Frederick Potton 2011-2017 Director View profile
  5. Andrew David Trollope 2007-2009 Director View profile
  6. Sean Gatehouse 2006-2024 Director View profile
  7. James Martin Hopkins 2006-2011 Director View profile
  8. Jane Ann Gibbs 2006-2011 Director View profile
  9. Maurice James Low 2006-2013 Director View profile
  10. Emlyn Jones 2005-2007 Director View profile
  11. Richard Andrew Jackson 2005-2011 Director View profile
  12. Robert Jon Kennedy 2005-2016 Director View profile
  13. Keith Bowler 2005-2014 Director View profile
  14. Stanley Edward Bruin 2005-2009 Director View profile
  15. Raymond Reginald Hatfield 2005-2010 Director View profile
  16. Gordon Roderic Adam 2005-2009 Director View profile
  17. Stephen John Woodward 2005-2007 Director View profile
  18. John Hodges 2005-2007 Director View profile
  19. Jon Milburn 2005-2009 Director View profile
  20. Michael John Horton 2005-2008 Director View profile
  21. Kevin Heaton 2005-2025 Director View profile
  22. Michael John Allen 2002-2005 Director View profile
  23. Charles Albert Gooch 2002-2004 Director View profile
  24. Martyn Robert Foxcroft 2002-2005 Director View profile
  25. Michael Harold Jewell 2002-2016 Director View profile
  26. Charles Maddock Johnston 2002-2006 Director View profile
  27. Grant Neville Tromans 2002-2004 Director View profile
  28. Jane Ann Gibbs 2010-2011 Secretary View profile
  29. Susan Isabel Ives 2006-2010 Secretary View profile
  30. Ian William Storrier 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £34,106 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
14/08/2002

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. MDA Consulting Limited is controlled by MDA Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. MDA Holdings Limited is controlled by MDA Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14 · source: Companies House PSC register
  3. MDA Trustee Limited is controlled by Kevin Heaton
    Evidence
    active 25-50% voting, appoints directors · notified 2023-10-27 · source: Companies House PSC register

Ultimately controlled by Kevin Heaton.

8 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.

12 directors on the board

9.6y median 8.3y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (7)

0
also govern a charity

Left in the last 12 months

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.

Construction 8Professional services 8Dormant 2Other services 2Property 2Business services 1

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.

Sources

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

Record details
Company number
04511261
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data