Channel 3 Consulting LTD
Company 06824790 Active
Connected board network
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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.
3 directors on the board
- Leo Jones Director · appointed 2023
- Steven John Phillips Director · appointed 2025
- Lucy Mclintock Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Leo Jones Director · appointed 2023
- Steven John Phillips Director · appointed 2025
- Lucy Mclintock Director · appointed 2021
Also govern a charity
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.
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.
Related organisations
- C3 123 Limited 3 shared directors
- C3 456 Limited 3 shared directors
- C3 789 Limited 3 shared directors
Connected through a shared director
- Newton Consulting Limited 1 shared director
- Xantura Limited 1 shared director
- Newton Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06824790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2009 |
| Address | CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Rhys Brian Hefford ceased 2021-01-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Darren Manvell ceased 2021-01-28
25-50% shares, 25-50% voting · notified 2016-04-06 - C3 789 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-28
Officers (12)
- Steven John Phillips Director · appointed 2025
- Leo Jones Director · appointed 2023
- Lucy Mclintock Director · appointed 2021
Show 9 former officers
- Paul Simon Henderson Director · appointed 2022 · resigned 2023
- Nicholas Alexander Deman Director · appointed 2021 · resigned 2024
- John Leslie Howard Director · appointed 2021 · resigned 2024
- Eleanor Rollason Director · appointed 2021 · resigned 2025
- John Paul Andre Secretary · appointed 2018 · resigned 2021
- Paul Darren Manvell Director · appointed 2010 · resigned 2021
- Rhys Brian Hefford Director · appointed 2010 · resigned 2021
- Rhys Hefford Secretary · appointed 2009 · resigned 2018
- Amy Hefford Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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