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Company · Shipley

Consult RED Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Consult RED Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. David Holloway Taylor 2024-2025 Director View profile
  2. Raghu Venkatesam 2022-2023 Director View profile
  3. Paul Gregory Stevenson 2021-2024 Director View profile
  4. Karen Bach 2020-2025 Director View profile
  5. Darren James Longhorn 2008-2021 Director View profile
  6. William Trevredyn Hoath 2008-2021 Director View profile
  7. Rahul Mehra 2008-2022 Director View profile
  8. Wheawill & Sudworth Nominees Limited 2008-2008 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities; Engineering related scientific and technical consulting activities; Other research and experimental development on natural sciences and engineering
Incorporated
03/09/2008
Registered office
Shipley
Previous names
RED Embedded Consulting Limited (until 30/04/2024)

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.

Group

  1. Consult RED Limited is controlled by Consult RED Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Consult RED Holdings Limited.

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.

4 directors on the board

11.5y median 12.7y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 5Arts and leisure 1Business services 1Property 1Tech and media 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.

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
06688270
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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