Sustain Talent Consulting Ltd

Active04411602 Private limited company
Incorporated
9 April 2002 (24 years)
Previously known as
Provide Consulting Ltd (until 16 October 2025)
Industry
Temporary employment agency activities (78200)
Accounts type
Small
Region
South East
Address
2 Grange Court
Wolverton Mill
Milton Keynes
MK12 5NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2023
British
Born February 1968 (58)
Director · Appointed 30 August 2016
British
Born October 1971 (55)
Director · Appointed 30 August 2016
British
Born April 1962 (64)
Director · Appointed 1 January 2004
Also at Provide Consulting Group Limited (proposed for strike-off) · more companies
British
Born July 1978 (48)
Officer history (12 former)
25 April 2026
Resigned Lagioia, Massimo as Director
19 November 2025
Resigned White, Stuart as Director
16 February 2023
Appointed Bettell, Jonathan James as Director
10 April 2019
Resigned Thurtell, Keith as Secretary
30 August 2016
Appointed Gallimore, Keiron as Director
30 August 2016
Appointed Seward, Laurence James as Director
9 May 2011
Appointed White, Stuart as Director
9 May 2011
Resigned Brazier, Daniel Charles as Director
31 December 2010
Resigned Williamson, Andrew Lawrence as Director
18 December 2009
Resigned White, Stuart as Director
22 October 2009
Resigned Male, Hayden as Director
1 April 2009
Appointed Lagioia, Massimo as Director
10 December 2008
Appointed Williamson, Andrew Lawrence as Director
19 September 2008
Resigned Eyers, Jonathon Harvey as Director
2 March 2008
Appointed Thurtell, Keith as Secretary
1 March 2008
Resigned Ruffle, David as Secretary
4 January 2008
Appointed Eyers, Jonathon Harvey as Director
22 September 2004
Resigned Brazier, Roy Charles Edward as Director
1 January 2004
Appointed Male, Hayden as Director
1 January 2004
Appointed Brazier, Daniel Charles as Director
1 January 2004
Appointed White, Stuart as Director
1 January 2004
Appointed Freeman, David John as Director
9 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
9 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
9 April 2002
Appointed Brazier, Roy Charles Edward as Director
9 April 2002
Appointed Ruffle, David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12137904
Former controllers (1)
24 August 2026
Ceased Provide Consulting Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sustain Talent Consulting Ltd This company Owns 75–100% of shares
Talent Works International Ltd Owns 75–100% of shares
TXM Consult Digital Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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