# The Consultants Network Limited

## Details

- **Company number:** [05138530](https://find-and-update.company-information.service.gov.uk/company/05138530)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2004
- **Registered office:** STEWKLEY HOUSE, 2 WADSWORTH ROAD, STUDIO 6, GROUND FLOOR, PERIVALE GREENFORD, UB6 7JD
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | £1 | - |
| 31 May 2024 | £1 | - |
| 31 May 2023 | £1 | - |
| 31 May 2022 | £1 | - |
| 31 May 2021 | £1 | - |
| 31 May 2020 | £1 | - |
| 31 May 2019 | £1 | - |
| 31 May 2018 | £1 | - |
| 31 May 2017 | £1 | - |
| 31 May 2016 | £1 | - |
| 31 May 2015 | £1 | - |
| 31 May 2014 | £1 | - |
| 31 May 2013 | £1 | - |
| 31 May 2012 | £1 | - |
| 31 May 2011 | £1 | - |
| 31 May 2010 | £1 | £0 |
| 31 May 2009 | £1 | - |