Cambridge Consultants Limited
Company 01036298 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.
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
5.6y median 6.3y
average tenure
12.7y
longest tenure
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
0
also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Altran UK Holding Limited 1 shared director
- Capgemini Financial Services UK Limited 1 shared director
- 23RED Limited 1 shared director
- Catherine Hall Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01036298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1971 |
| Address | UNIT 29 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering74909 - Other professional, scientific and technical activities n.e.c.
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Evonetix LTD ceased 2020-02-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Aveillant Limited ceased 2017-11-23
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (50)
- Laurent Llavall Director · appointed 2026
- Roshan Gya Director · appointed 2026
- Timothy Richard Fowler Director · appointed 2020
- Richard Newland Hall Director · appointed 2017
- Richard Thomas Traherne Director · appointed 2013
- Mammen Eapen Secretary · appointed 2005
Show 44 former officers
- Eric Michel Director · appointed 2021 · resigned 2026
- Cyril Garcia Director · appointed 2021 · resigned 2026
- Montague Fraser Barlow Director · appointed 2020 · resigned 2026
- Albin Jacquemont Director · appointed 2016 · resigned 2020
- Dominique Noel Cerutti Director · appointed 2015 · resigned 2020
- Bernard Carrel Billiard Director · appointed 2015 · resigned 2015
- Olivier Aldrin Director · appointed 2011 · resigned 2016
- Salle, Philippe Marie Antoine, Mr. Director · appointed 2011 · resigned 2015
- Wilkinson, Eric, Mr. Director · appointed 2011 · resigned 2023
- Berge, Gerald, Mr. Director · appointed 2010 · resigned 2011
- Pamela Walker Mcnamara Director · appointed 2009 · resigned 2011
- Raymond Anthony Edgson Director · appointed 2007 · resigned 2020
- Yves De Chaisemartin Director · appointed 2006 · resigned 2011
- Xavier Dupeyron Director · appointed 2006 · resigned 2011
- Eric Robert Logan Albrand Director · appointed 2006 · resigned 2010
- Paul Thorley Williams Director · appointed 2005 · resigned 2011
- Andrew Nicholas Woods Director · appointed 2004 · resigned 2006
- Christophe Robert Yves Nobilet Director · appointed 2004 · resigned 2006
- Dominique Pochard Druon Director · appointed 2002 · resigned 2004
- Alan Trevor Richardson Director · appointed 2002 · resigned 2018
- Moon, Brian Richard, Dr Director · appointed 2002 · resigned 2012
- John David Wood Director · appointed 2002 · resigned 2003
- Frederick Thomas Mcelligott Director · appointed 2001 · resigned 2002
- Jennifer Mccabe Taggart Director · appointed 2001 · resigned 2002
- John Ladd Greeno Director · appointed 2001 · resigned 2002
- John Myron Lavin Director · appointed 2000 · resigned 2001
- Rudolf Fischer Director · appointed 2000 · resigned 2001
- John Mulloy Collins Director · appointed 2000 · resigned 2001
- Claire Elizabeth Ruskin Director · appointed 1998 · resigned 2001
- Albert Sherman Director · appointed 1997 · resigned 1998
- Knetsch, Werner, Dr Director · appointed 1996 · resigned 1999
- Ruskin, Paul David, Mr. Director · appointed 1996 · resigned 2001
- Claus Tiby Director · appointed 1995 · resigned 1996
- Mark Fosdike Pettit Director · appointed 1994 · resigned 2005
- Davies, Christopher, Dr Director · resigned 1999
- Howard William Biddle Director · resigned 2001
- Auton, John Paul, Dr Director · resigned 2001
- Alan Dennis Murphy Director · resigned 1999
- Christopher Alan John Taysom Secretary · resigned 1994
- Jeffrey William Traenkle Director · resigned 1996
- Sommerlatte, Tom Werner Harmann Albert, Doctor Director · resigned 1995
- Ashok Satish Kalelkar Director · resigned 2000
- Richard John Granger Director · resigned 1999
- Harland Alexander Riker Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record