TD Consultancy Limited

Company 04747868 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

23.2y median 23.2y

average tenure

23.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

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.

Company details

Number	04747868
Status	Active
Type	Private Limited Company
Incorporated	29/04/2003
Address	1 BEDFORD ROAD, EAST FINCHLEY, LONDON, N2 9DB
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

74100 - specialised design activities

Ownership - persons with significant control (2)

Clare Knowles British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Andrew Roger Yates ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Knowles, Clare Director · appointed 2003
Klevenhagen, Robert Marek Former Secretary · appointed 2004 · resigned 2007
Yates, Andrew Roger Former Secretary · appointed 2003 · resigned 2018
Mason, Joanne Former Secretary · appointed 2003 · resigned 2004

Directors and officers on the Companies House record, current and former.

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