Maxwell Stanley Consulting Limited
Company 06964626 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.
2 directors on the board
- Conor Curley Director · appointed 2025
- Stuart Van Rooyen Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Conor Curley Director · appointed 2025
- Stuart Van Rooyen Director · appointed 2023
Left in the last 12 months
- Howard John Beggs Director · appointed 2017 · resigned 2025
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
- A.C.J. Computer Services Limited 2 shared directors
- Informatica Systems Limited 2 shared directors
- Bluespier International Limited 2 shared directors
- Dictate IT Limited 2 shared directors
- Maxwell Stanley Consulting Investments Limited 2 shared directors
- Lanas Investments (U.K.) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06964626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2009 |
| Address | EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| 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.
- Maxwell Stanley Consulting Investments Limited ceased 2025-09-12
75-100% shares, 75-100% voting · notified 2017-03-08 - 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.
Officers (13)
- Conor Curley Director · appointed 2025
- Stuart Van Rooyen Director · appointed 2023
Show 11 former officers
- Morgan-Doyle, Jeanne, Ms. Secretary · appointed 2019 · resigned 2019
- Jennifer Hughes Director · appointed 2018 · resigned 2023
- Colin O'Connor Secretary · appointed 2018 · resigned 2019
- Gerard Hunt Director · appointed 2018 · resigned 2023
- Ronan Lennon Secretary · appointed 2018 · resigned 2018
- Martin Gladding Director · appointed 2018 · resigned 2021
- Donal Thomas O'Sullivan Director · appointed 2017 · resigned 2018
- Howard John Beggs Director · appointed 2017 · resigned 2025
- Martin Francis Gladding Director · appointed 2009 · resigned 2017
- FTA Secretaries LTD Corporate-secretary · appointed 2009 · resigned 2009
- Jane Hollingdale Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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