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NDY Consulting Limited

NDY Consulting Limited is an active UK company (number 03890617), incorporated 1999, with 4 current directors including Rhian Colin Chapman and Raghav Ghanashyam Padayachi. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is NDY Consulting Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 20

  1. Danny Lee Batrack 2018-2020 Director View profile
  2. Urs Beat Meyerhans 2018-2020 Director View profile
  3. Allen John Williamson 2012-2021 Director View profile
  4. Campbell James Williams 2009-2011 Director View profile
  5. Ian Edward Hopkins 2009-2015 Director View profile
  6. Patrick John Fogarty 2001-2009 Director View profile
  7. Legal Directors LTD (Comp NBR 3368733) 2000-2001 Corporate-director View profile
  8. Graham Charles Tickle 1999-2001 Director View profile
  9. Tony Lukic 1999-2011 Director View profile
  10. Legal Directors LTD (Comp NBR 3368733) 1999-1999 Corporate-nominee-director View profile
  11. Rhian Chapman 2023-2024 Secretary View profile
  12. Helen Verity Whittaker 2020-2023 Secretary View profile
  13. Kristian Mertens 2017-2017 Secretary View profile
  14. Carolyn Isom 2011-2017 Secretary View profile
  15. Simon Peters 2006-2008 Secretary View profile
  16. Magnolia Secretaries Limited 2001-2006 Corporate-secretary View profile
  17. Stanislaw Stephen Brzeski 2000-2014 Secretary View profile
  18. Gary Charles Knight 1999-2002 Secretary View profile
  19. Legal Secretaries Limited 1999-2001 Corporate-secretary View profile
  20. Legal Secretaries Limited 1999-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/1999

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. NDY Consulting Limited is controlled by Tetra Tech UK Limited
    Evidence
    active 75-100% shares · notified 2023-03-28 · source: Companies House PSC register
  2. Tetra Tech UK Limited is controlled by Tetra Tech UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-10-03 · source: Companies House PSC register

Ultimately controlled by Tetra Tech UK Holdings Limited.

74 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
£5,225,230
Total assets
£5,225,230
Cash
£563,366
Employees
53
Turnover
£10,085,271
Profit/loss
£908,473

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-28. 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.

4 directors on the board

6.4y median 6y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
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 11Business services 3Mining 3Health and social care 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

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
03890617
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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