MIX Consultancy Limited
Company 08964061 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.
4 directors on the board
- Robert James O'Neill Director · appointed 2014
- Adam Peter Oliver Director · appointed 2014
- Sebastian Lewis Day Director · appointed 2014
- Russell Lamb Director · appointed 2014
Directors past 6 years
- Robert James O'Neill Director · appointed 2014
- Adam Peter Oliver Director · appointed 2014
- Sebastian Lewis Day Director · appointed 2014
- Russell Lamb Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Robert James O'Neill Director · appointed 2014
- Adam Peter Oliver Director · appointed 2014
- Russell Lamb Director · appointed 2014
Portfolio (1)
- Sebastian Lewis Day Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Cranlea Holdings Limited 1 shared director
- Tigerfusion Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08964061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2014 |
| Address | 2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW |
| Accounts next due | 26/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Sebastian Lewis Day Director · appointed 2014
- Robert James O'Neill Director · appointed 2014
- Adam Peter Oliver Director · appointed 2014
- Russell Lamb Director · appointed 2014
Show 2 former officers
- Sharon Florence Ainsworth Secretary · appointed 2017 · resigned 2019
- Jennifer O'Neill Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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