Company
Consilium Sports Group LTD
Consilium Sports Group LTD is an active UK company (number SC645142), incorporated 2019, with 3 current directors including James Michael Martin and Helen Louise Parker. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/2019
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.
- Jackie Mcnamara
significant influence · notified 2019-10-23 - confirmed: also a director of this company - Helen Louise Parker
significant influence · notified 2020-06-01 - confirmed: also a director of this company - James Michael Martin
significant influence · notified 2025-10-15 - confirmed: also a director of this company - Dltm Limited ceased 2025-10-15
significant influence · notified 2020-06-01
Group
- Consilium Sports Group LTD
is controlled by Jackie Mcnamara
Evidence
active significant influence · notified 2019-10-23 · source: Companies House PSC register
Ultimately controlled by Jackie Mcnamara.
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.
3 directors on the board
- James Michael Martin Director · appointed 2019
- Helen Louise Parker Director · appointed 2019
- Jackie Mcnamara Director · appointed 2019
Directors past 6 years
- James Michael Martin Director · appointed 2019
- Helen Louise Parker Director · appointed 2019
- Jackie Mcnamara Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- James Michael Martin Director · appointed 2019
- Helen Louise Parker Director · appointed 2019
- Jackie Mcnamara Director · appointed 2019
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
- SC645142
- 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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