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Company

Consilium U.K. Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Consilium U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Thomas O'Hara 2022-2025 Director View profile
  2. Alan Logan Turnbull 2022-2024 Director View profile
  3. George Vasilios Violaris 2005-2007 Director View profile
  4. Steven Richard Brown 2004-2020 Director View profile
  5. George Hollas 1998-2001 Director View profile
  6. John Gray 1998-2000 Director View profile
  7. David Campbell Hood 1998-2025 Director View profile
  8. Stuart Beattie 1998-2025 Director View profile
  9. Douglas John Graeme Stewart 1998-2004 Director View profile
  10. Richard Abrams 1998-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/1998

Ownership

Owned by (4) 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.

  • David Campbell Hood ceased 2022-09-02
    25-50% shares · notified 2016-04-06
  • Richard Abrams ceased 2022-09-02
    25-50% shares · notified 2016-04-06
  • Stuart Beattie ceased 2022-09-02
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Kick ICT Group Limited
    75-100% shares, 75-100% voting · notified 2022-09-02
  • 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

  1. Consilium U.K. Limited is controlled by David Campbell Hood
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-09-02 · source: Companies House PSC register

Ultimately controlled by David Campbell Hood.

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

1.5y median 1.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Tech and media 18Dormant 2Professional services 2

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
SC188830
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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