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Company · Helsby

E.D.P. Health, Safety and Environment Consultants Limited

Management consultancy activities other than financial management

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

Network

The large node is E.D.P. Health, Safety and Environment Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Martin Jason Geer 2021-2026 Director View profile
  2. Stephen Roger King 2013-2021 Director View profile
  3. Mark Thomas Paul Haydock 2013-2026 Director View profile
  4. Byworth, Christopher Henry Briault, Canon 2006-2013 Director View profile
  5. Cyril David Barratt 2005-2011 Director View profile
  6. Edward William Ewing 2003-2004 Director View profile
  7. Alan William Bridge 2003-2014 Director View profile
  8. David Andrew Henry Skews 1999-2014 Director View profile
  9. Nigel Andrew Bishop 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

  • Asbestos Works and Services includes surveying and analytical Buyer: University Of Edinburgh Value not published Date not published CPV 45262660 Source: Find a Tender

    The University of Edinburgh has appointed suppliers to an Estate wide asbestos works and services framework agreement for the provision of asbestos surveys, analytical services, removal and remediation works. This framework is divided into …

    Framework

About

What it does
Management consultancy activities other than financial management
Incorporated
01/07/1999
Registered office
Helsby

Ownership

Owned by (2) 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. E.D.P. Health, Safety and Environment Consultants Limited is controlled by EDP Consultants LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. EDP Consultants LTD is controlled by Mark Thomas Paul Haydock
    Evidence
    ceased 25-50% shares · notified 2016-07-03, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by Mark Thomas Paul Haydock.

2 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.

Financials

Net assets
£366,121
Total assets
£88,278
Cash
£6,135
Employees
85
Turnover
£7,557,568
Profit/loss
£144,236

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-06. 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.

5 directors on the board

5.8y median 5.4y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 41Other services 3Dormant 2Utilities 2Business services 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
03799102
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
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