- Sources fused
- 2
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
THE CONSULTING CONSORTIUM LIMITED
THE CONSULTING CONSORTIUM LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04144405). UBO chain traced 43 hops, 2 owners, 2 holdings, 20 officers.…
Ownership resolves 43 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-01-19
- Legal form
- ltd
- Activity
- 66190
- Registered office
- 6th Floor, 10 Lower Thames Street, London, EC3R 6EN
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE CONSULTING CONSORTIUM LIMITED
- THE CONSULTING CONSORTIUM LIMITED
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THE CONSULTING CONSORTIUM LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04144405
- Status
- active
- Type
- ltd
- Incorporated
- 2001-01-19
- Registered office
- 6th Floor, 10 Lower Thames Street, London, EC3R 6EN
- SIC
- 66190
People & control
18 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ingenuity Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- THE CONSULTING CONSORTIUM HOLDINGS LIMITEDbeneficial owner
- Ms Joanne Lesley Smithbeneficial owner
- NORBURN, Joel
- director · British · appointed 2024-02-09 · Companies House
- SMITH, Joanne Lesley
- director · British · appointed 2001-01-19 · Companies House
- WAUGH, Simon John
- director · British · appointed 2025-03-17 · Companies House
- ANDERSON, Philip John
- secretary · appointed 2013-07-01 · resigned · Companies House
- director · Scottish · appointed 2014-03-12 · resigned · Companies House
- BERNARD, Marion Anne
- director · British · appointed 2014-03-14 · resigned · Companies House
- BLACKMORE, Linda Louise
- secretary · American · appointed 2001-01-19 · resigned · Companies House
- director · American · appointed 2001-01-19 · resigned · Companies House
- BRISTOL LEGAL SERVICES LIMITED
- corporate nominee secretary · appointed 2001-01-19 · resigned · Companies House
- COWAN, John
- director · British · appointed 2011-06-01 · resigned · Companies House
- EVANS, Darrell Paul
- director · British · appointed 2016-07-19 · resigned · Companies House
- GLESSING, Andrew
- director · British · appointed 2013-04-07 · resigned · Companies House
- HAYGARTH, Charles Dixon
- director · British · appointed 2011-04-30 · resigned · Companies House
- HODEY, Matthew Robert
- director · British · appointed 2016-07-19 · resigned · Companies House
- HODGES, Jane Longbottom
- director · British · appointed 2011-02-01 · resigned · Companies House
- JACKSON, John David
- director · British · appointed 2015-01-05 · resigned · Companies House
- KEELY, Joe
- secretary · Irish · appointed 2007-03-31 · resigned · Companies House
- director · Irish · appointed 2006-09-01 · resigned · Companies House
- LESTER, Paul John
- director · British · appointed 2017-07-17 · resigned · Companies House
- LINNEY, Graham
- director · British · appointed 2010-08-25 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE CONSULTING CONSORTIUM LIMITED?
- What is THE CONSULTING CONSORTIUM LIMITED's risk level?
- Where does THE CONSULTING CONSORTIUM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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