Company · London
Consents Online Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Suzanne Helen Brown 2021-2022 View profile
- Patricio Remon 2021-2025 View profile
- Emma Louise Steeley 2017-2022 View profile
- John Scott Cameron 2017-2017 View profile
- Iain Mckenzie 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 08/08/2017
- 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.
- Iain Mckenzie ceased 2021-02-08
significant influence · notified 2017-08-08 - confirmed: also a director of this company - Equifax EUA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Consents Online Limited
is controlled by Iain Mckenzie
Evidence
ceased significant influence · notified 2017-08-08, ceased 2021-02-08 · source: Companies House PSC register
Ultimately controlled by Iain Mckenzie.
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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.
2 directors on the board
- David Bernard Director · appointed 2025
- Stephane Dubois Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David Bernard Director · appointed 2025
- Stephane Dubois Director · appointed 2025
Left in the last 12 months
- Patricio Remon Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10904754
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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