Company
Consultus Worldwide Limited
Consultus Worldwide Limited is an active UK company (number 10481437), incorporated 2016, with 6 current directors including Bradley Wilson and Adam Madeley. 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 Worldwide 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
- 16/11/2016
Ownership
Owned by (2) 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 2018-12-14
75-100% voting · notified 2016-11-16 - confirmed: also a director of this company - The Consultus International Group Limited
75-100% shares · notified 2016-11-16
Group
- Consultus Worldwide Limited
is controlled by Andrew Staley
Evidence
ceased 75-100% voting · notified 2016-11-16, ceased 2018-12-14 · 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
- 5
- Turnover
- £628,675
- Profit/loss
- £94,233
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
- Bradley Wilson Director · appointed 2021
- Adam Madeley Director · appointed 2021
- Edward James Gray Director · appointed 2016
- Andrew Staley Director · appointed 2016
- Alison Whiteman Director · appointed 2021
- 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
First-time (1)
- Alison Whiteman Director · appointed 2021
Portfolio (5)
- 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
- 10481437
- 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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