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Company · London

HDR Consulting Limited

Other engineering activities

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

Network

The large node is HDR Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. David Floyd Lecureux 2022-2026 Director View profile
  2. John Henderson 2022-2024 Director View profile
  3. Michael Thomas O'Mahony 2022-2026 Director View profile
  4. Charles Leo O'Reilly 2021-2022 Director View profile
  5. Harold Eugene Lewis 2019-2022 Director View profile
  6. Timothy Rolland Crockett 2019-2021 Director View profile
  7. Colin David Smith 2011-2019 Director View profile
  8. Duncan Webster 2009-2011 Director View profile
  9. Sir Charles De Vere Shaw 2009-2011 Director View profile
  10. Michael Edward Prager 2007-2008 Director View profile
  11. Robert Patrick Smith 2007-2009 Director View profile
  12. John Stephen Belton 2006-2012 Director View profile
  13. Alistair James Farndale 2005-2008 Director View profile
  14. Stephen Robert Whatling 2005-2006 Director View profile
  15. Mark John Sansom 2004-2006 Director View profile
  16. Robert Stuart Thorogood 2004-2026 Director View profile
  17. Ian Charles Wright 2004-2008 Director View profile
  18. David Bruce Young 2004-2013 Director View profile
  19. Edward Michael John Ansett 2003-2003 Director View profile
  20. James Mccarthy 2001-2006 Director View profile
  21. Andrew John Dellow 2001-2016 Director View profile
  22. Barry William Saunders 2000-2003 Director View profile
  23. Simon John Flatt 1999-2003 Director View profile
  24. James William Harrison 1996-2011 Director View profile
  25. Derek Ian Palmer 1994-2006 Director View profile
  26. Alan Walter Baylis 1994-1998 Director View profile
  27. Paul James Clark 1992-1993 Director View profile
  28. Thomas Colin Tagg 1992-1992 Director View profile
  29. Raymond Frank Hampton 1992-1992 Director View profile
  30. William Thomas Matthews 1992-1999 Director View profile
  31. Richard John Flynn 1992-2002 Secretary View profile
  32. Donald Bacon 1992-1993 Secretary 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

2 contracts · £99,140 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.

  • WGH - Construction Consultancy Direct Award Buyer: West Hertfordshire Teaching Hospitals NHS Trust £99,140 2026-04-02 CPV 71530000 Source: Contracts Finder

    Direct award via SBS HPCCAS ref SBS10190 Lot9

  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…

    Framework

About

What it does
Other engineering activities
Incorporated
05/03/1992
Registered office
London
Previous names
Hurley Palmer Flatt LTD. (until 29/12/2021)

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. HDR Consulting Limited is controlled by HDR Corporation Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. HDR Corporation Limited is controlled by Paul David Flatt
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2019-06-24 · source: Companies House PSC register

Ultimately controlled by Paul David Flatt.

9 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.

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.

7 directors on the board

12.9y median 5.1y
average tenure
28.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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 11Construction 2Finance 2Arts and leisure 1Other services 1Property 1Tech 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02694373
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data