Company
S3 Consulting Limited
S3 Consulting Limited is an active UK company (number 05008380), incorporated 2004, with 2 current directors, Jane Suzanne Hall and Brett Raynes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Robert Galt 2004-2018 View profile
- Christopher Thomas Bullock 2004-2018 View profile
- Luke Barlow 2004-2008 View profile
- Anna Louise Rees 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/01/2004
Ownership
Owned by (3) 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.
- Christopher Thomas Bullock ceased 2018-12-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Robert Galt ceased 2018-12-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - On Direct Business Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05
Group
- S3 Consulting Limited
is controlled by Christopher Thomas Bullock
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-12-05 · source: Companies House PSC register
Ultimately controlled by Christopher Thomas Bullock.
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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Jane Suzanne Hall Director · appointed 2018
- Brett Raynes Director · appointed 2018
Directors past 6 years
- Jane Suzanne Hall Director · appointed 2018
- Brett Raynes Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jane Suzanne Hall Director · appointed 2018
- Brett Raynes Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05008380
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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