Aberthau Consulting LTD
Company 11595979 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.
2 directors on the board
- Mark Clayton Duff Director · appointed 2018
- Pamela Yvonne Andree Duff Director · appointed 2018
7.8y median 7.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- Mark Clayton Duff Director · appointed 2018
- Pamela Yvonne Andree Duff Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Pamela Yvonne Andree Duff Director · appointed 2018
Portfolio (1)
- Mark Clayton Duff Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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 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.
Connected through a shared director
- Hooper Square Residents Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11595979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2018 |
| Address | 10 CONANT MEWS, LONDON, E1 8RZ |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Mark Clayton Duff
25-50% shares, 25-50% voting · notified 2018-09-29 - Pamela Yvonne Andree Duff
25-50% shares, 25-50% voting · notified 2018-09-29
Officers (2)
- Mark Clayton Duff Director · appointed 2018
- Pamela Yvonne Andree Duff Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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