Company
Consalis LTD
Consalis LTD is an active UK company (number SC408519), incorporated 2011, with 2 current directors, Donna Louise Mcguire and Martin Steven Mcguire. 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
- Chris Ashby 2024-2026 View profile
- Simon John Power 2023-2026 View profile
- Claire Young 2021-2024 View profile
- Stephen Murray 2020-2024 View profile
- John Wilson 2019-2024 View profile
- David Sime 2016-2021 View profile
- Steven Clark 2013-2019 View profile
- Peter John Preston 2011-2013 View profile
- Michael Alexander Peaston 2011-2016 View profile
- Stefan Sudjic 2011-2013 View profile
- Ashley Darren Smith 2011-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/2011
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.
- Michael Alexander Peaston ceased 2016-07-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Ashley Darren Smith ceased 2020-01-21
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Consalis LTD
is controlled by Michael Alexander Peaston
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-07-14 · source: Companies House PSC register
Ultimately controlled by Michael Alexander Peaston.
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
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
- Donna Louise Mcguire Director · appointed 2026
- Martin Steven Mcguire Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Donna Louise Mcguire Director · appointed 2026
- Martin Steven Mcguire Director · appointed 2024
Left in the last 12 months
- Simon John Power Director · appointed 2023 · resigned 2026
- Chris Ashby Director · appointed 2024 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC408519
- 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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