Company · 1 Hardman Street
Matthews Southwest Consulting Emea Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Matthews Southwest Consulting Emea Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Bruce Bent 2018-2024 View profile
- Jason Robson French 2018-2025 View profile
- Garrie James Renucci 2013-2016 View profile
- Adam Andrew Glover 2013-2016 View profile
- Christopher Charles Gunn 2010-2013 View profile
- Tony David Burton 2008-2016 View profile
- Simon Alan Jones 2006-2015 View profile
- Gary David Griffiths 2006-2013 View profile
- John Francis Bell 2006-2013 View profile
- Imelda Katherine Moffat 2015-2016 View profile
- Jack Nicole 2006-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 16/06/2006
- Registered office
- 1 Hardman Street
- Previous names
- Gardiner & Theobald ME Limited (until 27/04/2017)
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.
- Gardiner & Theobald Holdings Limited ceased 2016-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Matthews Southwest Consulting Emea Limited
is controlled by Gardiner & Theobald Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-11-28 · source: Companies House PSC register - Gardiner & Theobald Holdings Limited
is controlled by Gardiner & Theobald LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gardiner & Theobald LLP
is controlled by GT Holdco Limited
Evidence
active 25-50% surplus assets (LLP) · notified 2024-08-02 · source: Companies House PSC register - GT Holdco Limited
is controlled by Jay S Hennick
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-04-29 · source: Companies House PSC register
Ultimately controlled by Jay S Hennick.
20 other companies in this group
- Foster Group (International) Limited
- Gardiner & Theobald Fairway Limited
- Foster + Partners Group Limited
- Foster + Partners Limited
- WHS Building Surveying Limited
- Amber Bidco Limited
- Gardiner & Theobald NI LTD
- Howard Gardens Manco Limited
- Foster & Partners (Japan) Limited
- Piers Heath Associates Limited
- 08109716
- Gardiner & Theobald CEE Limited
- Gardiner & Theobald Holdings Limited
- W H Stephens Limited
- Gardiner & Theobald LLP
- GT Holdco Limited
- Gardiner & Theobald Construction Management Limited
- Gardiner & Theobald Europe Limited
- Foster + Partners Holdings Limited
- Office Design Services Limited
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
- £1,019,107
- Total assets
- £1,276,203
- Cash
- £714,398
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Steven Martin Coates Director · appointed 2018
- James John Burlumi Director · appointed 2016
- John Henry Matthews Director · appointed 2018
Directors past 6 years
- Steven Martin Coates Director · appointed 2018
- James John Burlumi Director · appointed 2016
- John Henry Matthews Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- James John Burlumi Director · appointed 2016
Portfolio (2)
- Steven Martin Coates Director · appointed 2018
- John Henry Matthews Director · appointed 2018
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
- 05848999
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th 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