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Company

Remesis Consultancy Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 3

  1. Russell Ashley Rogers 2009-2023 Director View profile
  2. Jane Rogers 2009-2023 Secretary View profile
  3. HCS Secretarial Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/2009

Ownership

Owned by (4) 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.

  • Roger Mark Leedham
    significant influence · notified 2023-01-24
  • Neil Anthony Robert Andrews
    significant influence · notified 2023-01-24
  • Nicola Emma Woodcock
    significant influence · notified 2024-02-01
  • Russell Ashley Rogers ceased 2023-01-24
    25-50% shares · notified 2017-02-03
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Remesis Consultancy Limited is controlled by Roger Mark Leedham
    Evidence
    active significant influence · notified 2023-01-24 · source: Companies House PSC register

Ultimately controlled by Roger Mark Leedham.

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.

Financials

Net assets
£150,514
Total assets
£210,514
Cash
£5,564
Employees
15
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£26,586

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

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.

Professional services 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06807986
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data