Consort Property Holdings Limited
Company 06211214 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.
1 directors on the board
- Bushell, Joanne Constance, Ms. Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Bushell, Joanne Constance, Ms. Director · appointed 2025
Left in the last 12 months
- Phillips, Gavin Steven, Mr. 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Langcharm Limited 1 shared director
- Basepoint Limited 1 shared director
- IW Group Services (UK) Limited 1 shared director
- Basepoint Centres Limited 1 shared director
- Business Exchange Holdings Limited 1 shared director
- Avanta Serviced Office Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06211214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2007 |
| Address | 6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Regus Avanta Vehicle Limited
25-50% shares, 25-50% voting · notified 2018-12-17
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06293362
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KBC Beckenham Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (16)
- Bushell, Joanne Constance, Ms. Director · appointed 2025
Show 15 former officers
- Phillips, Gavin Steven, Mr. Director · appointed 2024 · resigned 2026
- Marie Elizabeth Edwards Secretary · appointed 2013 · resigned 2015
- Paul Alexander Secretary · appointed 2013 · resigned 2013
- Alan Douglas Pepper Director · appointed 2013 · resigned 2016
- Paul Andrew Alexander Director · appointed 2013 · resigned 2015
- Elizabeth Jane Scannell Director · appointed 2010 · resigned 2013
- Roderick Mckenzie Petrie Director · appointed 2009 · resigned 2009
- Jeffery Taschler Director · appointed 2009 · resigned 2009
- Alex James Rowbottom Director · appointed 2008 · resigned 2009
- Antoine Corpet Director · appointed 2008 · resigned 2008
- Robert Francis Washington Director · appointed 2008 · resigned 2009
- Nicholas Mark Lalor Hill Director · appointed 2007 · resigned 2008
- James David Wakelin Director · appointed 2007 · resigned 2008
- Michael James Kingshott Director · appointed 2007 · resigned 2015
- Stephen James Taylor Clague Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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