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Company

Build Consultants Limited

Build Consultants Limited is an active UK company (number 05247833), incorporated 2004, with 1 current director, Malcolm Lewis Randall. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Build Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Madeleine Susan Elizabeth Jones 2021-2021 Director View profile
  2. Todd Lucas Olive 2021-2023 Director View profile
  3. Easterbrook Eaton Limited 2006-2006 Corporate-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

Incorporated
01/10/2004

Ownership

Owned by (5) 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.

  • Malcolm Lewis Randall
    50-75% shares, 50-75% voting, appoints directors · notified 2023-10-13
  • Malcolm Lewis Randall ceased 2021-04-19
    50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-07
  • Marianne Naomi Randall ceased 2021-04-19
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-07
  • Todd Lucas Olive ceased 2023-10-13
    50-75% shares, 50-75% voting, appoints directors · notified 2021-04-19
  • Madeleine Susan Elizabeth Jones ceased 2021-11-03
    25-50% shares, 25-50% voting, appoints directors · notified 2021-04-19

Group

  1. Build Consultants Limited is controlled by Malcolm Lewis Randall
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-10-13 · source: Companies House PSC register

Ultimately controlled by Malcolm Lewis Randall.

3 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.

Financials

Net assets
£34,333
Total assets
£13,916
Cash
£5,814
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05247833
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data