Deallus Consulting Limited
Company 05253532 Active
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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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05253532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2004 |
| Address | JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Deallus Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Graham Charles Lilley Director · appointed 2024
- Michael Thomas Danson Director · appointed 2024
Show 15 former officers
- Tiago Pontes Silva Director · appointed 2021 · resigned 2022
- Anna Igosheva Director · appointed 2021 · resigned 2021
- Peter Hempshall Director · appointed 2019 · resigned 2026
- Stephen Michael Cherry Director · appointed 2019 · resigned 2025
- Benoit Varichon Director · appointed 2016 · resigned 2021
- Jonas Pedersen Director · appointed 2016 · resigned 2024
- Christoph BÖHmer Director · appointed 2016 · resigned 2024
- Robin Hubert Filmer-Wilson Director · appointed 2016 · resigned 2024
- Rebecca Jana Karver Director · appointed 2016 · resigned 2022
- Simon John Keeble Director · appointed 2016 · resigned 2016
- Zoran Stepanovic Secretary · appointed 2015 · resigned 2016
- Claudio D'Ambrosio Director · appointed 2015 · resigned 2016
- Pedersen, Jonas, Dr Director · appointed 2007 · resigned 2016
- Sarah Withers Secretary · appointed 2004 · resigned 2015
- Richard John Withers Director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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