The Consultants Network Limited
- Company number
- 05138530
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 May 2004
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Mastsail Limited (until 31 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 26 May 2004 | 14 Jun 2011 |
| PURDON, Jonathan Gardner | Director | 14 Jun 2011 | 13 Nov 2018 |
| MARTIN, Emma Jayne | Director | 13 Nov 2018 | 13 Nov 2021 |
| YOUNG, Lisa Mary | Director | 13 Nov 2021 | 15 Mar 2024 |
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 May 2004 | 15 Mar 2024 |
| THORNTON, Nuala Martine | Director | 15 Mar 2024 | 28 May 2024 |
| WETZEL, Rene | Director | 28 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 28 May 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 28 May 2024 |
| Creavalor Consulting & Management Limite Company | Ownership Of Shares 25 To 50 Percent As Firm | 28 May 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £1 | - |
| 31 May 2024 Dormant | £1 | - |
| 31 May 2023 Dormant | £1 | - |
| 31 May 2022 Dormant | £1 | - |
| 31 May 2021 Dormant | £1 | - |
| 31 May 2020 Dormant | £1 | - |
| 31 May 2019 Dormant | £1 | - |
| 31 May 2018 Dormant | £1 | - |
| 31 May 2017 Dormant | £1 | - |
| 31 May 2016 Dormant | £1 | - |
| 31 May 2015 Dormant | £1 | - |
| 31 May 2014 Dormant | £1 | - |
| 31 May 2013 Dormant | £1 | - |
| 31 May 2012 Dormant | £1 | - |
| 31 May 2011 Dormant | £1 | - |
| 31 May 2010 Dormant | £1 | £0 |
| 31 May 2009 Dormant | £1 | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |