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Governance Register
Private limited company · No. 08300318 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Stage Three Consulting Ltd's network

2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is Stage Three Consulting Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Derya GurDirector2023
3 yrs
Cagdas GurDirector2012
14 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 2 April 2026Confirmation statement made up to this dateCompanies House company file
  • 30 November 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Cagdas GurDirector20 November 2012
2 other current boards
Derya GurDirector13 June 2023
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
8.6y
median 8.6y
Longest tenure
13.9y
since 2012
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Tech and media 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.

Network

Network

iThe large node is Stage Three Consulting Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£50k£100k£150k£200k£250k2025202420232022202120202019201820172016£214.82k£22.80k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 November 2025Not reportedNot reported£214.82kNot reported£22.80k2
30 November 2024Not reportedNot reported£213.71kNot reported£44.25k2
30 November 2023Not reportedNot reported£201.38kNot reported£2.05k2
30 November 2022Not reportedNot reported£175.08kNot reported£221.32k2
30 November 2021Not reportedNot reported£123.36kNot reported£231.39k2
30 November 2020Not reportedNot reported£53.33kNot reported£149.17k2
30 November 2019Not reportedNot reported£115.99kNot reported£188.60kNot reported
30 November 2018Not reportedNot reported£128.43kNot reported£122.47kNot reported
30 November 2017Not reportedNot reported£98.78kNot reported£106.69kNot reported
30 November 2016Not reportedNot reported£12.22kNot reported£23.42kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 November 2025
Next accounts due
31 August 2027 Not yet due
Confirmation statement last made up to
2 April 2026
Next confirmation statement due
16 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
08300318
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
20 November 2012
Registered office
Demsa Accounts 565 Green Lanes, Haringey, London, N8 0RL
Nature of business (SIC)
  • 70229 Management consultancy activities other than financial management
Previous name
  • Asridea Consulting LtdUntil 2 February 2024
Latest accounts
30 November 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 November 2025
Next accounts due
31 August 2027 Not yet due
Confirmation statement last made up to
2 April 2026
Next confirmation statement due
16 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

726iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 726 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 19 of 725 other companies. 724 of the 726 are active.Show all 723 →

Same sector and place

344iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

344 other active companies have the same main business code (70229 Management consultancy activities other than financial management) and a registered office in the N8 postcode district.

Showing 6 of 344Show all 344 →

Recent news and events

From the public record

  • 2 April 2026Confirmation statement made up to this dateCompanies House company file
  • 30 November 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

5
NameControlNotifiedCeased
Mrs Derya GurPerson · Turkish
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
13 June 2023Current
Mr Cagdas GurPerson · Turkish
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
13 June 2023Current
Cdlm Group LtdCompany
  • Owns 75 to 100% of the shares
13 June 202313 June 2023
Ms Derya GurPerson · Turkish
  • Owns 25 to 50% of the shares
28 September 201813 June 2023
Mr Cagdas GurPerson · Turkish
  • Owns 75 to 100% of the shares
1 November 201613 June 2023

2 current controllers and 3 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.