Company · Sunderland
Identity Consult Limited
Architectural activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Mark Ronald Allan 2021-2025 View profile
- Matthew Thomas Pendergast 2018-2024 View profile
- David Pearson 2006-2013 View profile
- Paul Reed 2006-2006 View profile
- David Ian Dent 2005-2018 View profile
- David Hughes 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
14 contracts · £340,588,694 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CHIC Consultancy Framework 2026-30
CHIC is seeking to establish a multi-disciplinary consultancy framework that can be accessed by existing and future members of CHIC. The scope and potential lot structure will cover a wide range of built environment related professional con…
Framework -
Principal Designer Services - Horden and Easington School
Principal Designer Services at Site of Former Easington Colliery Primary School, Seaside Lane, Easington Colliery, Peterlee, County Durham, SR8 3PW and Former Fourth and Fifth Street Open Space, Fifth Street, Horden, Peterlee, County Du…
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Project Management Services (Employer's Agent, Cost Consultancy) - Horden and Easington School.
Project Management Services (Employer's Agent, Cost Consultancy) for Horden and Easington School. Call off in relation to Framework Agreement: NEPO212: Support Services for Development of the Built Environment, Lot 7: Project Management.
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664_25 Consultancy Services
FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…
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Coates Road - Employers Agent
Legal representation to advise on and negotiate the land acquisition for the development of 60x units at Coates Road. Conduct due diligence all relevant searches and provide report on title
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JV North Consultants Framework
JV North is seeking to appoint consultants to enter into a framework agreement for the provision of consultancy services, to support construction programmes undertaken by JV North Members
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Horden Masterplan - Planning Application, for Third, Fourth and Fifth Street Project Management Services
Horden Masterplan - Planning Application, for Third, Fourth and Fifth Street - Project Management Services Call-off under Framework Agreement: NEPO212: Support Services for Development of the Built Environment, Lot 7 - Project Management
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Multi-disciplinary Design team for the Tuned In! LUP Project
Appointment of multi-disciplinary design team for the Tuned In LUP project via Lot 1 of NEPO212 Support Services for the Development of the Built Environment Framework.
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Framework for Employers Agent & Associated Services
A Framework for the provision of Employers Agent & Associated Services for use by Together Housing Association Ltd, together with its subsidiary organisations. There are no percentage fees charged to suppliers. The framework permits both ca…
Framework -
Principal Designer Services (CDM) for the works to modernise Warrington and Ellesmere Port Fire Stations - CPA/SPU/2877F
This is a UK7 Contract Details Notice. Request for quotations were sought by direct invitation to 5 suppliers. Principal Designer (CDM) services to Cheshire Fire and Rescue Authority who have identified a need to modernise their existing …
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Construction Professional Services 2
Government Commercial Agency as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Construction Professional Services. To be utilised by Central Government Departments and all other UK Public Secto…
Framework -
Provision of Employers Agent Services for Pendleton Phases 2 and 4
A contract for the provision of Employers Agent Services for phases 2 and 4 of our Pendleton development, contracted via the Together Housing Framework for Employers Agent and Associated Services.
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Horden Masterplan - Planning Application, for Third, Fourth and Fifth Street - Project Management Services
Horden Masterplan - Planning Application, for Third, Fourth and Fifth Street - Project Management Services. A proposal is requested in relation to Framework Agreement: NEPO212: Support Services for Development of the Built Environment, Lot …
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Cost Consultancy
Provision of Independent Monitoring Surveyor for Phase 1 Residential Development, Cost Management for Southern Public Realm Works and Cost Management for Sheepfolds Initial Infrastructure Works
About
- What it does
- Architectural activities
- Incorporated
- 06/04/2005
- Registered office
- Sunderland
- Previous names
- Elliott Dent Limited (until 15/08/2013)
Ownership
Owned by (8) 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.
- Mark Lee Doherty ceased 2023-03-02
significant influence · notified 2016-04-06 - David Ian Dent ceased 2018-05-30
50-75% shares, 50-75% voting · notified 2016-04-06 - Peter Johnson ceased 2023-03-02
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Andrew David Milnes ceased 2023-03-02
significant influence · notified 2018-05-30 - Matthew Thomas Pendergast ceased 2023-03-02
significant influence · notified 2018-05-30 - Alexandra Atkinson ceased 2023-03-02
significant influence · notified 2019-11-01 - Mark Ronald Allan ceased 2023-03-02
75-100% shares, 75-100% voting · notified 2021-09-25 - Identity Consult Group Limited
75-100% shares, 75-100% voting · notified 2018-05-30
Group
- Identity Consult Limited
is controlled by Mark Lee Doherty
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-03-02 · source: Companies House PSC register
Ultimately controlled by Mark Lee Doherty.
2 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
- £3,068,692
- Total assets
- £3,070,972
- Cash
- £1,825,307
- Employees
- 80
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,057,251
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
4 directors on the board
- Simon Allan Director · appointed 2024
- Alexandra Atkinson Director · appointed 2019
- Peter Johnson Director · appointed 2011
- Andrew David Milnes Director · appointed 2018
Directors past 6 years
- Alexandra Atkinson Director · appointed 2019
- Peter Johnson Director · appointed 2011
- Andrew David Milnes Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Simon Allan Director · appointed 2024
- Alexandra Atkinson Director · appointed 2019
- Peter Johnson Director · appointed 2011
- Andrew David Milnes Director · appointed 2018
Left in the last 12 months
- Mark Ronald Allan Director · appointed 2021 · resigned 2025
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
- 05416411
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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