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Company · Chiswick

4Global Consulting Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 4Global Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Ian James 2021-2025 Director View profile
  2. Colin Donald King Palmer 2015-2016 Director View profile
  3. Alexander Burrows 2012-2018 Director View profile
  4. Allison Jane Walsh 2002-2002 Director View profile
  5. Patrik Oskarsson 2002-2006 Director View profile
  6. Elena Mazon 2012-2015 Secretary View profile
  7. Emily Mazon 2006-2012 Secretary View profile
  8. Ana Maria Villegas-Oskarsson 2002-2006 Secretary View profile
  9. Juliet Fiona Oury 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

What it does
Other information technology service activities
Incorporated
25/10/2002
Registered office
Chiswick
Previous names
4Ward PPM LTD (until 01/10/2009)

Ownership

Owned by (2) 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.

  • Eloy Mazon ceased 2021-11-11
    50-75% shares · notified 2016-04-06
  • 4Global Limited
    75-100% shares, 75-100% voting · notified 2021-11-11

Group

  1. 4Global Consulting Limited is controlled by Eloy Mazon
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2021-11-11 · source: Companies House PSC register

Ultimately controlled by Eloy Mazon.

4 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.

2 directors on the board

17.5y median 17.5y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Professional 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
04574194
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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