Wand Consulting LTD

Company 07908102 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.8y median 11.7y

average tenure

14.5y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 1Professional services 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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

Bristol Diocesan Board of Finance Limited(the) 1 shared director
Cambridgeshire Acre 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07908102
Status	Active
Type	Private Limited Company
Incorporated	12/01/2012
Address	FAIROAK COTTAGE, WHITCHURCH HILL, READING, BERKSHIRE, RG8 7PG
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (7)

Mrs Suzanne Whitehead British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Ian Stuart Dennison British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr John Dominic Sunderland British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mrs Suzanne Whitehead ceased British
ownership of shares 25-50%
Mr Ian Stuart Dennison ceased British
ownership of shares 25-50%
Mr Richard James Barons Nelson ceased British
ownership of shares 25-50%
ceased

Officers (6)

Olney, David Ian Director · appointed 2017
Sunderland, John Dominic Director · appointed 2017
Dennison, Ian Stuart Director · appointed 2012
Whitehead, Suzanne Director · appointed 2012
Nelson, Richard James Barons Former Director · appointed 2012 · resigned 2020
Doran, Garrett Michael Former Director · appointed 2012 · resigned 2015

Directors and officers on the Companies House record, current and former.

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