Company
Cambridge Consultants Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 44
- Eric Michel 2021-2026 View profile
- Cyril Garcia 2021-2026 View profile
- Montague Fraser Barlow 2020-2026 View profile
- Albin Jacquemont 2016-2020 View profile
- Dominique Noel Cerutti 2015-2020 View profile
- Bernard Carrel Billiard 2015-2015 View profile
- Olivier Aldrin 2011-2016 View profile
- Philippe Marie Antoine Salle 2011-2015 View profile
- Eric Wilkinson 2011-2023 View profile
- Gerald Berge 2010-2011 View profile
- Pamela Walker Mcnamara 2009-2011 View profile
- Raymond Anthony Edgson 2007-2020 View profile
- Yves De Chaisemartin 2006-2011 View profile
- Xavier Dupeyron 2006-2011 View profile
- Eric Robert Logan Albrand 2006-2010 View profile
- Paul Thorley Williams 2005-2011 View profile
- Andrew Nicholas Woods 2004-2006 View profile
- Christophe Robert Yves Nobilet 2004-2006 View profile
- Dominique Pochard Druon 2002-2004 View profile
- Alan Trevor Richardson 2002-2018 View profile
- Dr Brian Richard Moon 2002-2012 View profile
- John David Wood 2002-2003 View profile
- Frederick Thomas Mcelligott 2001-2002 View profile
- Jennifer Mccabe Taggart 2001-2002 View profile
- John Ladd Greeno 2001-2002 View profile
- John Myron Lavin 2000-2001 View profile
- Rudolf Fischer 2000-2001 View profile
- John Mulloy Collins 2000-2001 View profile
- Claire Elizabeth Ruskin 1998-2001 View profile
- Albert Sherman 1997-1998 View profile
- Dr Werner Knetsch 1996-1999 View profile
- Paul David Ruskin 1996-2001 View profile
- Claus Tiby 1995-1996 View profile
- Mark Fosdike Pettit 1994-2005 View profile
- Dr Christopher Davies 1999 View profile
- Howard William Biddle 2001 View profile
- Dr John Paul Auton 2001 View profile
- Alan Dennis Murphy 1999 View profile
- Jeffrey William Traenkle 1996 View profile
- Sommerlatte, Tom Werner Harmann Albert, Doctor 1995 View profile
- Ashok Satish Kalelkar 2000 View profile
- Richard John Granger 1999 View profile
- Harland Alexander Riker 1994 View profile
- Christopher Alan John Taysom 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £147,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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C1207 - Project Romulus - Technical Due Diligence
Technical Due Diligence for Project Romulus
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Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework -
C1044 Project Orpheus Commercial and Technical Due Diligence
Commercial and technical due diligence in relation to a transaction
About
- Incorporated
- 24/12/1971
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Altran UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30
Group
- Cambridge Consultants Limited
is controlled by Altran UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register
Ultimately controlled by Altran UK Holding Limited.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £78,297 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £78,297
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
Board 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.
5 directors on the board
- Richard Newland Hall Director · appointed 2017
- Roshan Gya Director · appointed 2026
- Richard Thomas Traherne Director · appointed 2013
- Timothy Richard Fowler Director · appointed 2020
- Laurent Llavall Director · appointed 2026
Directors past 6 years
- Richard Newland Hall Director · appointed 2017
- Richard Thomas Traherne Director · appointed 2013
- Timothy Richard Fowler Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Richard Thomas Traherne Director · appointed 2013
- Timothy Richard Fowler Director · appointed 2020
Portfolio (3)
- Richard Newland Hall Director · appointed 2017
- Roshan Gya Director · appointed 2026
- Laurent Llavall Director · appointed 2026
Left in the last 12 months
- Eric Michel Director · appointed 2021 · resigned 2026
- Cyril Garcia Director · appointed 2021 · resigned 2026
- Montague Fraser Barlow Director · appointed 2020 · resigned 2026
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01036298
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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