Company
Cudd Bentley Consulting Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Andrew Robert Green 2005-2018 View profile
- Leslie James Smith 2005-2017 View profile
- Domhnall Seosamh Fallon 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/2005
Ownership
Owned by (2) 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.
- Leslie James Smith ceased 2017-03-22
25-50% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Cudd Bentley Holdings Limited
75-100% shares, 75-100% voting · notified 2017-03-22
Group
- Cudd Bentley Consulting Limited
is controlled by Leslie James Smith
Evidence
ceased 25-50% shares, 50-75% voting · notified 2016-04-06, ceased 2017-03-22 · source: Companies House PSC register
Ultimately controlled by Leslie James Smith.
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
- £2,226,877
- Cash
- £1,354,676
- Employees
- 0.58
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,668,094
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
5 directors on the board
- Rhys John Davies Director · appointed 2022
- Sushil Pathak Director · appointed 2019
- Alex Eric Finnigan Director · appointed 2024
- Grant Richard Gower Director · appointed 2010
- Stephen Anthony Robert Bainbridge Director · appointed 2005
Directors past 6 years
- Sushil Pathak Director · appointed 2019
- Grant Richard Gower Director · appointed 2010
- Stephen Anthony Robert Bainbridge Director · appointed 2005
First-time vs portfolio directors
Portfolio (5)
- Rhys John Davies Director · appointed 2022
- Sushil Pathak Director · appointed 2019
- Alex Eric Finnigan Director · appointed 2024
- Grant Richard Gower Director · appointed 2010
- Stephen Anthony Robert Bainbridge Director · appointed 2005
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
- 05335747
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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