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Cambridge Consultants Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 44

  1. Eric Michel 2021-2026 Director View profile
  2. Cyril Garcia 2021-2026 Director View profile
  3. Montague Fraser Barlow 2020-2026 Director View profile
  4. Albin Jacquemont 2016-2020 Director View profile
  5. Dominique Noel Cerutti 2015-2020 Director View profile
  6. Bernard Carrel Billiard 2015-2015 Director View profile
  7. Olivier Aldrin 2011-2016 Director View profile
  8. Philippe Marie Antoine Salle 2011-2015 Director View profile
  9. Eric Wilkinson 2011-2023 Director View profile
  10. Gerald Berge 2010-2011 Director View profile
  11. Pamela Walker Mcnamara 2009-2011 Director View profile
  12. Raymond Anthony Edgson 2007-2020 Director View profile
  13. Yves De Chaisemartin 2006-2011 Director View profile
  14. Xavier Dupeyron 2006-2011 Director View profile
  15. Eric Robert Logan Albrand 2006-2010 Director View profile
  16. Paul Thorley Williams 2005-2011 Director View profile
  17. Andrew Nicholas Woods 2004-2006 Director View profile
  18. Christophe Robert Yves Nobilet 2004-2006 Director View profile
  19. Dominique Pochard Druon 2002-2004 Director View profile
  20. Alan Trevor Richardson 2002-2018 Director View profile
  21. Dr Brian Richard Moon 2002-2012 Director View profile
  22. John David Wood 2002-2003 Director View profile
  23. Frederick Thomas Mcelligott 2001-2002 Director View profile
  24. Jennifer Mccabe Taggart 2001-2002 Director View profile
  25. John Ladd Greeno 2001-2002 Director View profile
  26. John Myron Lavin 2000-2001 Director View profile
  27. Rudolf Fischer 2000-2001 Director View profile
  28. John Mulloy Collins 2000-2001 Director View profile
  29. Claire Elizabeth Ruskin 1998-2001 Director View profile
  30. Albert Sherman 1997-1998 Director View profile
  31. Dr Werner Knetsch 1996-1999 Director View profile
  32. Paul David Ruskin 1996-2001 Director View profile
  33. Claus Tiby 1995-1996 Director View profile
  34. Mark Fosdike Pettit 1994-2005 Director View profile
  35. Dr Christopher Davies 1999 Director View profile
  36. Howard William Biddle 2001 Director View profile
  37. Dr John Paul Auton 2001 Director View profile
  38. Alan Dennis Murphy 1999 Director View profile
  39. Jeffrey William Traenkle 1996 Director View profile
  40. Sommerlatte, Tom Werner Harmann Albert, Doctor 1995 Director View profile
  41. Ashok Satish Kalelkar 2000 Director View profile
  42. Richard John Granger 1999 Director View profile
  43. Harland Alexander Riker 1994 Director View profile
  44. Christopher Alan John Taysom 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £147,000 total

From 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.

  • C1207 - Project Romulus - Technical Due Diligence Buyer: NATIONAL WEALTH FUND LIMITED £147,000 2025-12-28 CPV 71600000 Source: Contracts Finder

    Technical Due Diligence for Project Romulus

  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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 Buyer: NATIONAL WEALTH FUND LIMITED Value not published Date not published CPV 79410000 Source: Find a Tender

    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.

Group

  1. 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 total

360Giving 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 £78,2972020-04-01
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

5.6y median 6.3y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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 3Tech and media 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.

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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