The Governance RegisterEdition 2026 · Compiled 12th July 2026

Oliver Jacob Consulting Limited

Company 07975245 Active

Connected board network

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Board DNA

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

1
directors on the board
14.4y median 14.4y
average tenure
14.4y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 4Dormant 3Retail and trade 2Professional 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

Number07975245
StatusActive
TypePrivate Limited Company
Incorporated05/03/2012
AddressNELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

  • Mr Andrew David Smith Ashby British
    ownership of shares 75-100% voting rights 75-100%

Officers (3)

  • Smith, Gillian Secretary · appointed 2013
  • Smith Ashby, Andrew David Director · appointed 2012
  • Ashby, Zoe Emma Former Director · appointed 2012 · resigned 2017

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

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