Company
Consarc Developments Limited
Consarc Developments Limited is an active UK company (number NI038565), incorporated 2000, with 2 current directors, Brian Michael Madden and Raymond George Young. 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 6
- William Richard Mol 2001-2019 View profile
- Dawson Stelfox 2001-2019 View profile
- John Mcneill 2001-2019 View profile
- Noel James Graham 2001-2019 View profile
- Anthony William Stevens 2000-2019 View profile
- Edward Francis Mcgrattan 2000-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/05/2000
Ownership
Owned by (3) 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 ceased 2019-05-10
25-50% shares · notified 2019-05-10 - Raymond George Young ceased 2019-05-10
25-50% shares · notified 2019-05-10 - confirmed: also a director of this company - Tencq Limited
75-100% shares, 75-100% voting · notified 2019-05-10
Group
- Consarc Developments Limited
is controlled by Brian Michael Madden
Evidence
ceased 25-50% shares · notified 2019-05-10, ceased 2019-05-10 · 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.
2 directors on the board
- Brian Michael Madden Director · appointed 2019
- Raymond George Young Director · appointed 2000
Directors past 6 years
- Brian Michael Madden Director · appointed 2019
- Raymond George Young Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Brian Michael Madden Director · appointed 2019
- Raymond George Young Director · appointed 2000
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
- NI038565
- 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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