Hyder Consulting Group Holdings Limited
Company 00768087 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
1.3y median 1.3y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 36Finance 12Business services 8Manufacturing 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arcadis (UK) Limited 4 shared directors
- Arcadis Consulting Group Limited 4 shared directors
- Arcadis Consulting (UK) Limited 4 shared directors
- Arcadis Consulting Europe Limited 4 shared directors
- Arcadis International Holdings Limited 4 shared directors
- Arcadis Group Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00768087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1963 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Arcadis N.V
ownership of shares 75-100% as firm voting rights 75-100% as firm - Arcadis Uk Investments Bv ceased 2017
ownership of shares 75-100%
Officers (42)
- Peter William Hogg Director · appointed 2026
- Pritpal Manku Director · appointed 2025
- Jennifer Ann Williams Director · appointed 2024
- Paul Dennett Director · appointed 2024
- Fiona Margaret Duncombe Secretary · appointed 2015
Show 37 former officers
- Stewart Cash Director · appointed 2024 · resigned 2025
- Sian Whittaker Director · appointed 2022 · resigned 2024
- Mahmoud Bakir Ahmad Alghita Director · appointed 2021 · resigned 2024
- Simon Timothy Bimpson Director · appointed 2021 · resigned 2022
- Thomas Trevor Morgan Director · appointed 2021 · resigned 2024
- Alan Geoffrey Brookes Director · appointed 2020 · resigned 2021
- Jillian Louise Lawrence Secretary · appointed 2020 · resigned 2022
- Nicholas James Bellew Director · appointed 2019 · resigned 2021
- Mark Allan Cowlard Director · appointed 2018 · resigned 2018
- Anne Rosemary Clark Director · appointed 2015 · resigned 2019
- Margot Day Secretary · appointed 2015 · resigned 2019
- Renier Vree Director · appointed 2014 · resigned 2015
- Stephan Ritter Director · appointed 2014 · resigned 2015
- Neil Mcarthur Director · appointed 2014 · resigned 2015
- Amanda Elisabeth Astall Director · appointed 2013 · resigned 2014
- Kevin Taylor Director · appointed 2012 · resigned 2014
- Russell Peter Down Director · appointed 2008 · resigned 2015
- Ivor Douglas Catto Director · appointed 2008 · resigned 2015
- Keith Anthony Reynolds Director · appointed 2008 · resigned 2009
- Jeffrey Hume Director · appointed 2007 · resigned 2014
- Withers, Paul Nigel, Dr Director · appointed 2006 · resigned 2014
- Neil John Hunt Secretary · appointed 2005 · resigned 2015
- Simon Esmond Hamilton-Eddy Secretary · appointed 2002 · resigned 2008
- Timothy Wade Director · appointed 2002 · resigned 2008
- Paul Hepworth Secretary · appointed 2000 · resigned 2002
- Jeffrey Jacques Hobbs Secretary · appointed 2000 · resigned 2002
- Ian Ashley Richardson Secretary · appointed 1996 · resigned 2000
- Peter Godfrey Higgins Director · appointed 1996 · resigned 2006
- Peter William Lloyd Morgan Director · appointed 1994 · resigned 2009
- Thomas, John Alan, Sir Director · appointed 1994 · resigned 2014
- Geoffrey Charles George Wilkinson Director · resigned 1992
- Prior, David Gifford Leathes, Lord Prior of Brampton Director · resigned 1992
- Howard Lambton Wilkinson Director · resigned 1994
- Michael Anthony Butler Secretary · resigned 1999
- Dennis Clarey Hill Director · resigned 1994
- Michael Wilkinson Director · resigned 1994
- Michael Bell Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record