Company
Consarc Design Group Limited
Consarc Design Group Limited is an active UK company (number NI022499), incorporated 1989, with 3 current directors including Maurice David Keys and Bronagh Lynch. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Angela Marie Bradley 2002-2014 View profile
- Gordon Neil Mackinnon 1989-2000 View profile
- William Richard Mol 1989-2007 View profile
- James Dawson Stelfox. M.B.E. 1989-2018 View profile
- Thomas Michael Sutcliffe 1989-1997 View profile
- Colin Maxwell 1989-2012 View profile
- Anthony William Stevens 1989-2002 View profile
- Edward Francis Mcgrattan 1989-2002 View profile
- Noel James Graham 1989-2008 View profile
- John Malcolm Mc Neill 1989-2012 View profile
- Raymond George Young 1989-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/1989
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.
- Brian Michael Madden
significant influence · notified 2019-06-01 - Raymond George Young ceased 2024-10-15
significant influence · notified 2019-06-01 - confirmed: also a director of this company - 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
- Consarc Design Group Limited
is controlled by Brian Michael Madden
Evidence
active significant influence · notified 2019-06-01 · source: Companies House PSC register
Ultimately controlled by Brian Michael Madden.
5 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.
3 directors on the board
- Brian Michael Madden Director · appointed 2006
- Bronagh Lynch Director · appointed 2018
- Maurice David Keys Director · appointed 2019
Directors past 6 years
- Brian Michael Madden Director · appointed 2006
- Bronagh Lynch Director · appointed 2018
- Maurice David Keys Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Bronagh Lynch Director · appointed 2018
- Maurice David Keys Director · appointed 2019
Portfolio (1)
- Brian Michael Madden Director · appointed 2006
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI022499
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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