The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Change Consultancy LTD.

Company 10030071 Active - Proposal to Strike off

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
10.4y median 10.4y
average tenure
10.4y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number10030071
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated27/02/2016
AddressBUSINESS CENTRAL, 2 UNION SQUARE, DARLINGTON, DURHAM, DL1 1GL
Accounts next due30/11/2022
Accounts last made up28/02/2021

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

  • Mr Oliver Charles Montgomery Randall British
    ownership of shares 75-100%
  • Mr Stephen Jones ceased British
    ownership of shares 25-50%
  • Mr Thomas Robert Lindsay ceased British
    ownership of shares 25-50%

Officers (4)

  • Randall, Oliver Charles Montgomery Director · appointed 2016
  • Minney, Hugo Benjamin Paulus, Dr Former Director · appointed 2019 · resigned 2022
  • Jones, Stephen Former Director · appointed 2017 · resigned 2018
  • Lindsay, Thomas Robert Former Director · appointed 2017 · resigned 2022

Directors and officers on the Companies House record, current and former.

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