Konsileo LTD
Company 09569872 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.
7 directors on the board
- John Charles Warburton Director · appointed 2015
- Joseph Zuk Director · appointed 2025
- Howard Pierre Lickens Director · appointed 2026
- Geoffrey James Rhodri Lloyd Director · appointed 2023
- David Coles Director · appointed 2024
- Peter Alistair Henderson Director · appointed 2015
- Judy Kay Welch Director · appointed 2018
Directors past 6 years
- John Charles Warburton Director · appointed 2015
- Peter Alistair Henderson Director · appointed 2015
- Judy Kay Welch Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Joseph Zuk Director · appointed 2025
Portfolio (6)
- John Charles Warburton Director · appointed 2015
- Howard Pierre Lickens Director · appointed 2026
- Geoffrey James Rhodri Lloyd Director · appointed 2023
- David Coles Director · appointed 2024
- Peter Alistair Henderson Director · appointed 2015
- Judy Kay Welch Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- Konsileo (Trading) Limited 3 shared directors
Connected through a shared director
- BBL Properties Limited 1 shared director
- Oculus Insights LTD 1 shared director
- Richmond Green Investments 1 shared director
- DTN Risk LTD 1 shared director
- The Ethical Canopy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09569872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2015 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- John Charles Warburton ceased 2021-07-21
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Peter Alistair Henderson ceased 2018-04-05
25-50% shares · notified 2016-04-06 - Mainspring Nominees (8) Limited
25-50% shares · notified 2020-12-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Konsileo (Trading) Limited
75-100% shares · notified 2016-04-30
Officers (9)
- Howard Pierre Lickens Director · appointed 2026
- Joseph Zuk Director · appointed 2025
- David Coles Director · appointed 2024
- Geoffrey James Rhodri Lloyd Director · appointed 2023
- Judy Kay Welch Director · appointed 2018
- Peter Alistair Henderson Director · appointed 2015
- John Charles Warburton Director · appointed 2015
Show 2 former officers
- Victoria Jane Ferrier Director · appointed 2022 · resigned 2025
- Benjamin Stephen Halfacre Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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