Company · Maidstone
M and C Consultancy Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Gary Baxter Liddell 2024-2026 View profile
- Ian Edward Moffatt 2023-2024 View profile
- Allan John Ross 2020-2020 View profile
- Martin John Gregory Ellis 2018-2020 View profile
- Nicholas Charles Orme 2018-2023 View profile
- Paul Francis Woodhouse 2018-2020 View profile
- Caroline Jayne Roberts 2007-2019 View profile
- Mark Robinson 2007-2019 View profile
- Anna Louise Liberty Mcarthur 2020-2025 View profile
- Allan John Ross 2018-2020 View profile
- Mark Robinson 2007-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 06/03/2007
- Registered office
- Maidstone
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.
- Caroline Jayne Roberts ceased 2018-02-21
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Havas UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-02-21
Group
- M and C Consultancy Limited
is controlled by Caroline Jayne Roberts
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-02-21 · source: Companies House PSC register
Ultimately controlled by Caroline Jayne Roberts.
1 other company 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.
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
- Richard William Kingsnorth Lee Director · appointed 2020
- Andreas Wolfgang Waeldin Director · appointed 2026
- Donna Murphy Director · appointed 2018
Directors past 6 years
- Richard William Kingsnorth Lee Director · appointed 2020
- Donna Murphy Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Richard William Kingsnorth Lee Director · appointed 2020
- Andreas Wolfgang Waeldin Director · appointed 2026
- Donna Murphy Director · appointed 2018
Left in the last 12 months
- Gary Baxter Liddell Director · appointed 2024 · resigned 2026
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
- 06141495
- 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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