Cordium Consulting Group Limited
Company 05963788 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.
2 directors on the board
- Patrick Olson Director · appointed 2023
- Karhade, Neeraj, Director Director · appointed 2022
3.6y median 3.6y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Patrick Olson Director · appointed 2023
- Karhade, Neeraj, Director Director · appointed 2022
0
also govern a charity
0
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.
Finance 7Hospitality 2Professional services 2Business services 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.
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.
Related organisations
- Cordium Consulting Limited 2 shared directors
- ACA Compliance (Europe) Limited 2 shared directors
- Columbo Topco Limited 2 shared directors
Connected through a shared director
- FIL Investment Services (UK) Limited 1 shared director
- FIL Holdings (UK) Limited 1 shared director
- Arpeggio Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05963788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2006 |
| Address | 11 STRAND, LONDON, WC2N 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Columbo Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cordium Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mirabella Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 - Mirabella Financial Services LLP ceased 2019-11-10
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Mirabella Advisers LLP ceased 2019-11-11
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Centralis UK Limited ceased 2020-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Balanz Capital UK LLP ceased 2018-01-18
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-01-05
Officers (23)
- Patrick Olson Director · appointed 2023
- Karhade, Neeraj, Director Director · appointed 2022
Show 21 former officers
- David Michael Kinsey Metzger Director · appointed 2021 · resigned 2022
- Adam Keith Palmer Director · appointed 2020 · resigned 2023
- Shvetank Shah Director · appointed 2020 · resigned 2023
- Ron Gareth Weekes Director · appointed 2018 · resigned 2021
- Theodore Eichenlaub Director · appointed 2018 · resigned 2020
- Stype, JR, Robert Louis Director · appointed 2018 · resigned 2019
- Matthew Steinhilber Secretary · appointed 2018 · resigned 2023
- Wayne Grubbs Director · appointed 2018 · resigned 2019
- Alan Leale-Green Director · appointed 2011 · resigned 2012
- Gerardus Jan Michel Van Leeuwen Director · appointed 2010 · resigned 2015
- Peter James Moore Director · appointed 2010 · resigned 2012
- Andrew David Paul Insley Director · appointed 2009 · resigned 2017
- Christopher David Rexworthy Director · appointed 2009 · resigned 2010
- Cynthia Ann Wilson Director · appointed 2008 · resigned 2010
- Andrew Insley Secretary · appointed 2007 · resigned 2017
- Peter Frank Smith Director · appointed 2007 · resigned 2007
- David Scott Wilson Director · appointed 2007 · resigned 2010
- Timothy John Pitt Secretary · appointed 2007 · resigned 2007
- Stephen John James Burke Director · appointed 2007 · resigned 2018
- Fionula Christine Andrews Secretary · appointed 2006 · resigned 2007
- David William Foster Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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