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The large node is 4Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Peter Siviter 2013–2016 View profile
- Mary Fiona Leishman 2013–2024 View profile
- Michiel Petrus Erasmus 2010–2014 View profile
- Rosalind Southcott 2001–2004 View profile
- Kenneth Richard Llewellyn Marr 2001–2004 View profile
- Eric Wylie Smith 2001–2003 View profile
- Fiona Catherine Ballantyne 2001–2011 View profile
- Alexander Ogilvie Pratt 2001–2020 View profile
- Laurence Douglas Grainger 2001–2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2001
Ownership
Owned by (7) 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.
- Richard James Marsh
25-50% shares · notified 2018-03-08 - confirmed: also a director of this company - Ralph Mcilroy Leishman
25-50% shares · notified 2018-03-08 - Ralph Mcilroy Leishman ceased 2018-01-23
significant influence · notified 2016-04-06 - Mary Fiona Leishman ceased 2018-01-23
significant influence · notified 2016-04-06 - Alexander Ogilvie Pratt ceased 2018-01-23
significant influence · notified 2016-04-06 - Richard James Marsh ceased 2018-01-23
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mary Fiona Leishman ceased 2024-01-12
25-50% shares · notified 2018-03-08
Group
- 4Consulting Limited
is controlled by Richard James Marsh
Evidence
active 25-50% shares · notified 2018-03-08 · source: Companies House PSC register
Ultimately controlled by Richard James Marsh.
1 other company 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 for researchers
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.
1 directors on the board
- Richard James Marsh Director · appointed 2013
Directors past 6 years
- Richard James Marsh Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC214710
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data