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Company · London

Deallus Consulting Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Tiago Pontes Silva 2021-2022 Director View profile
  2. Anna Igosheva 2021-2021 Director View profile
  3. Peter Hempshall 2019-2026 Director View profile
  4. Stephen Michael Cherry 2019-2025 Director View profile
  5. Benoit Varichon 2016-2021 Director View profile
  6. Jonas Pedersen 2016-2024 Director View profile
  7. Christoph BÖHmer 2016-2024 Director View profile
  8. Robin Hubert Filmer-Wilson 2016-2024 Director View profile
  9. Rebecca Jana Karver 2016-2022 Director View profile
  10. Simon John Keeble 2016-2016 Director View profile
  11. Claudio D'Ambrosio 2015-2016 Director View profile
  12. Dr Jonas Pedersen 2007-2016 Director View profile
  13. Richard John Withers 2004-2016 Director View profile
  14. Zoran Stepanovic 2015-2016 Secretary View profile
  15. Sarah Withers 2004-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
07/10/2004
Registered office
London
Previous names
Deallus Limited (until 28/12/2012)

Ownership

Owned by (1) 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.

Group

  1. Deallus Consulting Limited is controlled by Deallus Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04 · source: Companies House PSC register
  2. Deallus Holdings Limited is controlled by Galahad Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-22 · source: Companies House PSC register
  3. Galahad Bidco Limited is controlled by Galahad Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-17 · source: Companies House PSC register
  4. Galahad Midco Limited is controlled by Galahad Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Galahad Topco Limited is controlled by GD UK Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
  6. GD UK Healthcare Limited is controlled by Globaldata PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 · source: Companies House PSC register
  7. Globaldata PLC is controlled by Michael Thomas Danson
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Thomas Danson.

93 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.

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

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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.

Professional services 22Tech and media 20Finance 11Business services 6Property 1

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.

Sources

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

Record details
Company number
05253532
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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