Referent Limited

Company 10594607 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.

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.

directors on the board

9.1y median 9y

average tenure

9.4y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 5Utilities 5Finance 3Dormant 2Property 2Business services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Leopark Limited 1 shared director
CMD Management Limited 1 shared director
Furstenburg Investments Limited 1 shared director
Poseidon House Management Limited 1 shared director
Hesmondhalgh Homes (Management) Limited 1 shared director
Referent Consulting Limited 1 shared director

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

Company details

Number	10594607
Status	Active
Type	Private Limited Company
Incorporated	01/02/2017
Address	THE FIRS, WILLINGTON, SHIPSTON-ON-STOUR, CV36 5AS
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

70221 - Financial management70229 - Management consultancy activities other than financial management74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

Referent Consulting Limited
ownership of shares 25-50%
Mr Mark Williamson ceased 2017 British
ownership of shares 25-50% right to appoint and remove directors
Mrs Nicola Anne Williamson ceased 2017 British
ownership of shares 25-50%

Officers (6)

Raymond O'Malley Secretary · appointed 2017
Constantin Veriand Windisch-Graetz Director · appointed 2017
Ivo Laurence George Hesmondhalgh Director · appointed 2017
Piers Anthony Charles Cavendish Director · appointed 2017
Jonathan David Moffat Director · appointed 2017
Mark Williamson Director · appointed 2017

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

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