Malcolm Scott Consultants (Holdings) Limited
Company 07121336 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
- Andrew Michael Lamb Director · appointed 2016
- Charles Peter D'Auncey Director · appointed 2019
- Richard David Fantham Director · appointed 2019
Directors past 6 years
- Andrew Michael Lamb Director · appointed 2016
- Charles Peter D'Auncey Director · appointed 2019
- Richard David Fantham Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew Michael Lamb Director · appointed 2016
- Charles Peter D'Auncey Director · appointed 2019
- Richard David Fantham Director · appointed 2019
Left in the last 12 months
- Patrick Downes Director · appointed 2019 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Malcolm Scott Consultants Limited 3 shared directors
- Harris Lamb Limited 3 shared directors
- Sellers Commercial Limited 3 shared directors
- Harris Lamb Holdings Limited 3 shared directors
Connected through a shared director
- Lane Cove Properties Limited 1 shared director
- Trench Lock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07121336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2010 |
| Address | 4TH FLOOR, 4 BRINDLEY PLACE, BIRMINGHAM, B1 2LG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Richard David Fantham
significant influence · notified 2018-06-01 - Charles Peter D'Auncey
significant influence · notified 2018-06-01 - Neil Graham Harris ceased 2018-06-01
significant influence · notified 2016-04-06 - Patrick Downes ceased 2024-03-15
significant influence · notified 2018-06-01
Officers (9)
- Charles Peter D'Auncey Director · appointed 2019
- Richard David Fantham Director · appointed 2019
- Andrew Michael Lamb Director · appointed 2016
Show 6 former officers
- Patrick Downes Director · appointed 2019 · resigned 2025
- Neil Graham Harris Director · appointed 2016 · resigned 2022
- Helen Felice Scott Director · appointed 2010 · resigned 2016
- Malcolm William Gilroy Scott Director · appointed 2010 · resigned 2016
- Peter Bernard Copsey Director · appointed 2010 · resigned 2010
- John Benedict Morgan Secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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