CIL Strategy Consultants Limited
Company 05138157 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.
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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.
6 directors on the board
- Paul Anthony Simpson Director · appointed 2021
- Giles Johnson Director · appointed 2004
- Jonathan Paul Whiteman Director · appointed 2015
- Alexander Marshall Director · appointed 2011
- Sebastian George Chambers Director · appointed 2004
- Thomas Fletcher Director · appointed 2017
Directors past 6 years
- Giles Johnson Director · appointed 2004
- Jonathan Paul Whiteman Director · appointed 2015
- Alexander Marshall Director · appointed 2011
- Sebastian George Chambers Director · appointed 2004
- Thomas Fletcher Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Paul Anthony Simpson Director · appointed 2021
- Giles Johnson Director · appointed 2004
- Jonathan Paul Whiteman Director · appointed 2015
- Alexander Marshall Director · appointed 2011
- Sebastian George Chambers Director · appointed 2004
- Thomas Fletcher Director · appointed 2017
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CIL Strategy Consultants Holdings Limited 6 shared directors
Connected through a shared director
- Cross Keys Corsley Limited 1 shared director
- Slip Safety Services Limited 1 shared director
- Hall Grove Consulting Limited 1 shared director
- Saint Patrick's Humanitarian Incubator LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05138157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2004 |
| Address | 30 KING STREET, LONDON, EC2V 8EH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Sebastian George Chambers ceased 2017-07-13
significant influence · notified 2016-06-01 - Giles Johnson ceased 2017-07-13
25-50% shares, 25-50% voting · notified 2016-06-01 - CIL Strategy Consultants Holdings Limited
75-100% shares, 75-100% voting · notified 2017-07-13
Officers (12)
- Paul Anthony Simpson Director · appointed 2021
- Paul Anthony Simpson Secretary · appointed 2021
- Thomas Fletcher Director · appointed 2017
- Jonathan Paul Whiteman Director · appointed 2015
- Alexander Marshall Director · appointed 2011
- Giles Johnson Director · appointed 2004
- Sebastian George Chambers Director · appointed 2004
Show 5 former officers
- Martin William Bean Director · appointed 2007 · resigned 2014
- Candy Oi Yan Leung Director · appointed 2006 · resigned 2009
- Eileen Mcgregor Director · appointed 2004 · resigned 2006
- Laura Jane Robertson Secretary · appointed 2004 · resigned 2021
- Geoffrey Roy Rampton Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record