Astraeus Consulting Limited
Company 10483595 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.
3 directors on the board
- Gerard Anthony Mason Director · appointed 2024
- Abigail Sarah Draper Director · appointed 2025
- Adrian Wilson Adair Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Gerard Anthony Mason Director · appointed 2024
- Abigail Sarah Draper Director · appointed 2025
- Adrian Wilson Adair Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Paul John Gilmour Director · appointed 2024 · resigned 2026
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.
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
- Anderselite LTD 3 shared directors
- Morson Projects Limited 3 shared directors
- Grosvenor Power Services Limited 3 shared directors
- Grosvenor Transformer Services Limited 3 shared directors
- G.P.S. Holdings Limited 3 shared directors
- Morson Human Resources Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10483595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2016 |
| Address | ADAMSON HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Linton Ward ceased 2024-01-09
25-50% shares, 25-50% voting · notified 2021-10-01 - Morson Holdings Limited
75-100% shares, 75-100% voting · notified 2024-01-09 - Interquest Group Limited ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-17 - Albany Beck Holdings Limited ceased 2023-10-27
50-75% shares, 50-75% voting · notified 2020-10-01
Officers (11)
- Abigail Sarah Draper Director · appointed 2025
- Gerard Anthony Mason Director · appointed 2024
- Adrian Wilson Adair Director · appointed 2024
Show 8 former officers
- Paul John Gilmour Director · appointed 2024 · resigned 2026
- Ben Felton Director · appointed 2019 · resigned 2024
- Linton Ward Director · appointed 2019 · resigned 2024
- Gary Peter Ashworth Director · appointed 2019 · resigned 2024
- Guthrie Peter Holliday Director · appointed 2019 · resigned 2021
- Christopher Ernest Eldridge Director · appointed 2019 · resigned 2023
- David Bygrave Secretary · appointed 2016 · resigned 2019
- David Charles Bygrave Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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