CONSULT GB LIMITED
02098164 · Active · Ltd · 39 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 11 Nov 2026 (last filed 28 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
11 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CONSULT GB LIMITED
02098164Active· Ltd· England Wales· 1987-02-09Incorporated 1987-02-09Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PADGETT, Stephen· DirectorResigned 2025-03-31
- FARMER, Rachael Anne· DirectorAppointed 2025-02-28
- MCKENNA, Jason· DirectorAppointed 2025-01-13
- PANAYI, Alekos· DirectorResigned 2024-12-31
EDWARDS, Nicholas Huw
Director
- Appointed
- 2024-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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FARMER, Rachael Anne
Director
- Appointed
- 2025-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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MCKENNA, Jason
Director
- Appointed
- 2025-01-13
- Nationality
- American
- Residence
- United States
- Born
- 02/1977
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BERENDS, Jan Egbert
Secretary
- Appointed
- 2003-12-31
- Resigned
- 2008-11-17
- Nationality
- Dutch
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DENISON PENDER, Michael Richard
Secretary
- Appointed
- 2000-02-28
- Resigned
- 2002-03-01
- Nationality
- British
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DENISON PENDER, Nadine
Secretary
- Appointed
- 2002-03-01
- Resigned
- 2003-12-31
- Nationality
- Swiss
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MARTY, Olivier Michel
Secretary
- Appointed
- —
- Resigned
- 2000-02-28
- Nationality
- French
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MCMEEKING, Andrew Charles Gordon
Secretary
- Appointed
- 2013-03-07
- Resigned
- 2023-12-11
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WILDEY, Donald
Secretary
- Appointed
- 2009-02-12
- Resigned
- 2013-03-07
- Nationality
- British
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DENISON PENDER, Dominic
Director
- Appointed
- 2002-08-30
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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DENISON PENDER, Michael Richard
Director
- Appointed
- —
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1942
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DENISON-PENDER, Jamie Alexander
Director
- Appointed
- 2017-07-26
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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DENISON-PENDER, Nadine
Director
- Appointed
- —
- Resigned
- 2002-03-01
- Nationality
- Swiss
- Born
- 10/1939
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GORDON, Alan Duncan
Director
- Appointed
- —
- Resigned
- 2000-02-28
- Nationality
- British
- Born
- 09/1932
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MARTY, Olivier Michel
Director
- Appointed
- —
- Resigned
- 2000-02-28
- Nationality
- French
- Born
- 01/1964
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PADGETT, Stephen
Director
- Appointed
- 2024-06-14
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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PANAYI, Alekos
Director
- Appointed
- 2021-12-17
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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TALUKDAR, Debasish
Director
- Appointed
- 2022-11-22
- Resigned
- 2024-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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VERMA, Rakesh, Dr
Director
- Appointed
- 2021-01-19
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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WILDEY, Donald
Director
- Appointed
- 2002-03-01
- Resigned
- 2017-07-26
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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