The Governance RegisterEdition 2026 · Compiled 12th July 2026

Balfe Consultants Limited

Company 08198242 Active

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1
directors on the board
13.9y median 13.9y
average tenure
13.9y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

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.

Company details

Number08198242
StatusActive
TypePrivate Limited Company
Incorporated03/09/2012
AddressC/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

  • Mr Jonathan Whiteman British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Jonathan Robert Whiteman ceased 2024 British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Show 1 former officer

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

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