Company
Consol Partners Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Joost Kreulen 2025-2026 View profile
- Justin Marcus Lush 2021-2023 View profile
- Brian Van Aken 2020-2021 View profile
- Rhona Lynne Driggs 2019-2022 View profile
- Timothy David Anderson 2018-2026 View profile
- James Alan Chapman 2016-2025 View profile
- Jeff Whittall 2016-2022 View profile
- Matthew Joel Ellis 2010-2016 View profile
- Marc Daniel Cohen 2007-2020 View profile
- Graeme Thomas Hubert 2007-2020 View profile
- Emile Cohen 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/2007
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.
- Consol Partners (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Consol Partners Limited
is controlled by Consol Partners (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Consol Partners (Holdings) Limited
is controlled by Empresaria Technology (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-05 · source: Companies House PSC register - Empresaria Technology (Holdings) Limited
is controlled by Empresaria Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-08-10 · source: Companies House PSC register - Empresaria Group PLC
is controlled by Anthony Victor Martin
Evidence
active 25-50% shares, 25-50% voting · notified 2017-08-04 · source: Companies House PSC register
Ultimately controlled by Anthony Victor Martin.
50 other companies in this group
- Empresaria UK Limited
- Empresaria North America Limited
- Empresaria Limited
- Empresaria NZ Finco Limited
- TLN 1004 Limited
- Evergreen Recruitment Limited
- EMR1000 Limited
- Empresaria Asia Limited
- 09543804
- WEB People Recruitment Limited
- Empresaria Malaysia Holdings Limited
- Empresaria 2021 Limited
- Greycoat Placements Limited
- Empresaria Americas Limited
- Oval (888) Limited
- Publishing People Limited
- Creative People Limited
- Empresaria Philippines Holdings Limited
- Become Recruitment Limited
- The Recruitment Store (2000) Limited
- Empresaria Healthcare Europe Limited
- Teamsales Recruitment Limited
- Empresaria China Holdings Limited
- Empresaria Thailand Holdings Limited
- LMA Recruitment Limited
- Mansion House Recruitment Limited
- Empresaria GIT Holdings Limited
- 03570249
- Empresaria Mexico Holdings Limited
- The Recruitment Business Limited
- Empresaria GIT Limited
- Empresaria Vietnam Holdings Limited
- Consol Solutions Limited
- Empresaria Peru Holdings Limited
- CP101 Limited
- Interim Management International Limited
- The Recruitment Business Holdings LTD
- Consol Partners (Holdings) Limited
- Mccall Limited
- Empresaria Technology (Holdings) Limited
- Empresaria UK Holdings Limited
- Empresaria T&I Holdings Limited
- Empresaria Americas Finco Limited
- Fasttrack Management Services Limited
- Empresaria Indonesia Holdings Limited
- Empresaria Group PLC
- NMS Czech Holdings Limited
- Ball & Hoolahan Limited
- Empresaria NZ Limited
- 03219267
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
- Nigel Philip Marsh Director · appointed 2026
- Spencer James Wreford Director · appointed 2026
- Ian Storey Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Nigel Philip Marsh Director · appointed 2026
- Spencer James Wreford Director · appointed 2026
- Ian Storey Director · appointed 2023
Left in the last 12 months
- James Alan Chapman Director · appointed 2016 · resigned 2025
- Timothy David Anderson Director · appointed 2018 · resigned 2026
- Joost Kreulen Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06424982
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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