Company
CMR Consultants Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Samantha Jane Scott 2017-2020 View profile
- William Patrick Mcdonagh 2014-2019 View profile
- Derek John Duffill 2008-2013 View profile
- Andrew Ian Maclellan 2007-2018 View profile
- William Alan Cramond 2005-2007 View profile
- Graham David Leeming 2003-2004 View profile
- Kevin Richard Thomas 2003-2004 View profile
- Thomas Denis Richmond 2000-2002 View profile
- Dr Cedric Matthew Rodrigues 1996-2013 View profile
- Richard Wardner 2012-2018 View profile
- Andrew John Evans 2007-2012 View profile
- Penelope Jane Rodrigues 2004-2007 View profile
- Stanley Alan Royall Billiald 2003-2004 View profile
- John David Taylor Greig 2000-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/1996
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.
- Ylem Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CMR Consultants Limited
is controlled by Ylem Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ylem Group Limited
is controlled by Timothy Hays Scott
Evidence
active significant influence · notified 2018-06-20 · source: Companies House PSC register
Ultimately controlled by Timothy Hays Scott.
40 other companies in this group
- Reay Power Limited
- Biogas Technology (Sawtry) Limited
- 10269439
- 10503474
- Ylem Group Limited
- Blaguegate Power Limited
- Switch2 Holdings Limited
- Adamson DEL 4 Limited
- Root-Power (South) Limited
- Knowsley Energy Recovery Limited
- Essential Control Limited
- Great Dunmow Power Limited
- Major OAK Investments Limited
- 10503601
- Llay Power Limited
- Switch2 Energy Limited
- 12370459
- Wharfside Power Limited
- 10144978
- Biogas Technology Limited
- Ylem Energy Limited
- Adamson DEL 3 Limited
- Land Fill GAS Limited
- 04821916 Limited
- Corringham Power Limited
- Edison-DC Limited
- Goring Power LTD
- Waste GAS Technology UK Limited
- Root-Power (North) Limited
- Ylem Power Limited
- 12508378
- Root-Power Limited
- Adamson DEL 2 Limited
- 10503543
- 09418242
- Sutton Power Limited
- Ylem Flexible Power Limited
- Apeiron Properties Limited
- Adamson DEL 27 Limited
- Power-Zero Limited
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.
Financials
- Net assets
- -£195,311
- Total assets
- -£195,311
- Cash
- £10,507
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £43,841
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Timothy Hays Scott Director · appointed 2007
- Anthony Peter Roy Ward Director · appointed 2017
Directors past 6 years
- Timothy Hays Scott Director · appointed 2007
- Anthony Peter Roy Ward Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Timothy Hays Scott Director · appointed 2007
- Anthony Peter Roy Ward Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03192206
- 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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