Company
Consultus Assured Energy Limited
Consultus Assured Energy Limited is an active UK company (number 10017134), incorporated 2016, with 6 current directors including Alison Whiteman and Bradley Wilson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Consultus Assured Energy Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Jonathan Victor Akers 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2016
Ownership
Owned by (5) 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.
- Andrew Staley ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - The Consultus International Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-29 - The Consultus International Group Limited ceased 2018-09-13
75-100% shares · notified 2016-04-06 - Ennovus Solutions Limited ceased 2026-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Consultus International Group Limited ceased 2018-02-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-19
Group
- Consultus Assured Energy Limited
is controlled by Andrew Staley
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Staley.
7 other companies in this group
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
- Employees
- 16
- Turnover
- £3,248,990
- Profit/loss
- -£9,621
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
6 directors on the board
- Alison Whiteman Director · appointed 2021
- Bradley Wilson Director · appointed 2021
- Adam Madeley Director · appointed 2021
- Edward James Gray Director · appointed 2016
- Andrew Staley Director · appointed 2016
- David John Peake Director · appointed 2016
Directors past 6 years
- Edward James Gray Director · appointed 2016
- Andrew Staley Director · appointed 2016
- David John Peake Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Alison Whiteman Director · appointed 2021
- Bradley Wilson Director · appointed 2021
- Adam Madeley Director · appointed 2021
- Edward James Gray Director · appointed 2016
- Andrew Staley Director · appointed 2016
- David John Peake Director · appointed 2016
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10017134
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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