S3 Consulting Limited
Company 05008380 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alwayson Limited 2 shared directors
- Data Continuity Group Limited 2 shared directors
- Alwayson Group Limited 2 shared directors
- Ezis Limited 2 shared directors
- On Direct Business Services Limited 2 shared directors
- Unit IT Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05008380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2004 |
| Address | 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- On Direct Business Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher Thomas Bullock ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Robert William Galt ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (6)
- Jane Suzanne Hall Director · appointed 2018
- Brett Raynes Director · appointed 2018
Show 4 former officers
- Robert Galt Director · appointed 2004 · resigned 2018
- Christopher Thomas Bullock Director · appointed 2004 · resigned 2018
- Luke Barlow Secretary · appointed 2004 · resigned 2008
- Anna Louise Rees Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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