Company · London
The Consulting Consortium Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Laura Frances Cockburn 2020-2022 View profile
- Michael John Park 2018-2021 View profile
- Jane Elizabeth Vinson 2017-2020 View profile
- Paul John Lester 2017-2018 View profile
- Mark Ian Nunny 2017-2017 View profile
- Darrell Paul Evans 2017-2017 View profile
- Simon John Waugh 2017-2018 View profile
- Peter John Radford 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 21/03/2017
- Registered office
- London
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.
- Joanne Lesley Smith
50-75% shares, 50-75% voting, appoints directors · notified 2017-03-21 - confirmed: also a director of this company - BGF Nominees Limited
25-50% shares · notified 2017-05-30
Group
- The Consulting Consortium Holdings Limited
is controlled by Joanne Lesley Smith
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2017-03-21 · source: Companies House PSC register
Ultimately controlled by Joanne Lesley Smith.
11 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.
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.
1 directors on the board
- Joanne Lesley Smith Director · appointed 2017
Directors past 6 years
- Joanne Lesley Smith Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10681135
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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