Company · Birmingham
Consilium Technical Services Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Consilium Technical Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Louise Cope 2023-2023 View profile
- Timothy Noel Cockayne 2023-2023 View profile
- Matt Morphet 2023-2023 View profile
- Daryl James Gordon 2014-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other information technology service activities
- Incorporated
- 21/03/2014
- Registered office
- Birmingham
Ownership
Owned by (1) 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.
- Ramudden Global (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29 - 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.
Group
- Consilium Technical Services Limited
is controlled by Ramudden Global (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29 · source: Companies House PSC register - Ramudden Global (UK) Limited
is controlled by Peder Erik Prahl
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-03-22, ceased 2018-03-22 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
36 other companies in this group
- 08565809
- Triton Investments Advisers LLP
- Herts Traffic Management Limited
- Moxon Traffic Management Limited
- Woods Holdings Limited
- DSI Underground UK Limited
- Pharmanovia Bidco Limited
- SUN TV Network Europe Limited
- Leadec Limited
- Pharmanovia Holdco Limited
- Ramudden Global (UK) Limited
- 10210376
- 11986832
- AI Traffic Management Limited
- 02025420
- 08197240
- Chevron Traffic Management Limited
- Pharmanovia Midco Limited
- 05343873
- 02049781
- 12282996
- Metor Services Limited
- Markos Commercial Limited
- JOE Roocroft and Sons Limited
- 07595915
- FLÄKtgroup UK LTD
- Bardon Contracting Traffic Management Limited
- Lithium UK Bidco Limited
- The TWO Triton Fund Highland L.P.
- Ovako Limited
- Logstor UK LTD
- DSI Underground UK Holdings Limited
- Highway Barrier Solutions Limited
- 10096683
- 06657087
- Leadec (Coventry) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,864,258
- Total assets
- £1,869,094
- Cash
- £112,467
- Employees
- 0.35
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,864,258 |
| 2025-12-31 | Not reported | £1,864,258 |
| 2024-12-31 | Not reported | £1,419,107 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- Matthew West Director · appointed 2023
- Matthew Miller Robinson Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Matthew West Director · appointed 2023
Portfolio (1)
- Matthew Miller Robinson Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08952266
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data