The Family Business Consultancy Limited

Proposed for strike-off05547486 Private limited company
Incorporated
26 August 2005 (21 years)
Previously known as
The International Centre for Families in Business Limited (until 11 March 2013)
Velocity 313 Limited (until 1 March 2006)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
John Robert Tucker
Accounts type
Total exemption full
Region
South West
Address
9 Pool Close
Puriton
TA7 8DG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2006
British
Born September 1947 (79)
Officer history (12 former)
11 June 2020
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
15 September 2012
Resigned Hemming-Jones, Dani Sarah as Director
8 August 2012
Resigned Beckett, Alistair Iain as Director
31 July 2012
Resigned Merry, Susan Catherine as Director
23 July 2012
Resigned Pierce, David Richard as Director
28 May 2012
Resigned Cooper, Shaun Robert as Director
3 January 2012
Appointed Hemming-Jones, Dani Sarah as Director
26 August 2011
Appointed Beckett, Alistair Iain as Director
15 August 2011
Appointed Pierce, David Richard as Director
1 July 2011
Appointed Cooper, Shaun Robert as Director
18 March 2011
Appointed Merry, Susan Catherine as Director
30 June 2010
Resigned Phipps, Michael Anthony as Director
17 December 2009
Resigned Andrews, Paul Colin as Director
1 October 2008
Appointed Phipps, Michael Anthony as Director
18 December 2006
Resigned Chadwick, Leigh George as Secretary
18 December 2006
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
18 December 2006
Resigned Chadwick, Leigh George as Director
1 July 2006
Appointed Andrews, Paul Colin as Director
20 February 2006
Appointed Chadwick, Leigh George as Secretary
20 February 2006
Appointed Chadwick, Leigh George as Director
20 February 2006
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
20 February 2006
Resigned Velocity Company (Holdings) Limited as Corporate Nominee Director
3 February 2006
Appointed Tucker, John Robert as Director
26 August 2005
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
26 August 2005
Appointed Velocity Company (Holdings) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1947 (79)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Total exemption full accounts31 January 2026—
23 August 2026Confirmation statement with no updates10 August 2026

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