CI Consultancy LTD
Company 08256684 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.
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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
- Leah Bray Director · appointed 2023
- Giles Fallan Director · appointed 2017
Directors past 6 years
- Giles Fallan Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Leah Bray Director · appointed 2023
- Giles Fallan Director · appointed 2017
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
- London Belgravia Brokers Limited 2 shared directors
- London Belgravia Surveyors Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08256684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2012 |
| Address | LILLIBROOKE MANOR, OCKWELLS ROAD, MAIDENHEAD, SL6 3LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Giles Fallan ceased 2019-09-25
25-50% shares · notified 2017-06-02 - Charlotte Mary Alberto ceased 2019-09-25
25-50% shares · notified 2017-06-02 - 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.
- 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 (8)
- Leah Bray Director · appointed 2023
- Giles Fallan Director · appointed 2017
Show 6 former officers
- David Arthur Vere Alberto Director · appointed 2019 · resigned 2023
- James Mole Director · appointed 2019 · resigned 2021
- Charlotte Mary Alberto Director · appointed 2017 · resigned 2019
- James Henry Connolly Director · appointed 2017 · resigned 2018
- Rob Best Secretary · appointed 2012 · resigned 2016
- Robert William Best Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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