Byfield Consultancy Limited
Company 05913835 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Ben Girdlestone Director · appointed 2023
- Augusto Sellitto Director · appointed 2007
- Basil Nicolaou Director · appointed 2020
- Alastair Charles Gornall Director · appointed 2020
- Michael Evans Director · appointed 2023
- Amanda Cooper Director · appointed 2023
Directors past 6 years
- Augusto Sellitto Director · appointed 2007
First-time vs portfolio directors
First-time (5)
- Ben Girdlestone Director · appointed 2023
- Augusto Sellitto Director · appointed 2007
- Basil Nicolaou Director · appointed 2020
- Michael Evans Director · appointed 2023
- Amanda Cooper Director · appointed 2023
Portfolio (1)
- Alastair Charles Gornall Director · appointed 2020
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- LCA Communications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05913835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2006 |
| Address | MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Augusto Sellitto
50-75% shares, 50-75% voting · notified 2016-08-01
Officers (9)
- Amanda Cooper Director · appointed 2023
- Ben Girdlestone Director · appointed 2023
- Michael Evans Director · appointed 2023
- Basil Nicolaou Director · appointed 2020
- Alastair Charles Gornall Director · appointed 2020
- Augusto Sellitto Director · appointed 2007
Show 3 former officers
- Simon Julian Slater Director · appointed 2020 · resigned 2023
- Katherine Conway Director · appointed 2006 · resigned 2007
- Richard Elsen Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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