NDY Consulting Limited
Company 03890617 Active
Connected board network
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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.
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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
- Richard Alan Lemmon Director · appointed 2020
- Stuart Wayne Fowler Director · appointed 2015
- Raghav Ghanashyam Padayachi Director · appointed 2020
- Rhian Colin Chapman Director · appointed 2024
6.1y median 5.7y
average tenure
11.2y
longest tenure
Directors past 6 years
- Stuart Wayne Fowler Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Stuart Wayne Fowler Director · appointed 2015
- Raghav Ghanashyam Padayachi Director · appointed 2020
- Rhian Colin Chapman Director · appointed 2024
Portfolio (1)
- Richard Alan Lemmon Director · appointed 2020
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 1Other 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.
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
- Tetra Tech RPS Energy Limited 1 shared director
- Tetra Tech Consulting Limited 1 shared director
- Tetra Tech Environmental Management Limited 1 shared director
- Tetra Tech UK Consulting Group Limited 1 shared director
- R P S Group Limited 1 shared director
- Exploration Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03890617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1999 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
74909 - 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.
- Tetra Tech UK Limited
75-100% shares · notified 2023-03-28
Officers (25)
- Rhian Colin Chapman Director · appointed 2024
- Andrew James Murdoch Secretary · appointed 2024
- Raghav Ghanashyam Padayachi Director · appointed 2020
- Richard Alan Lemmon Director · appointed 2020
- Stuart Wayne Fowler Director · appointed 2015
Show 20 former officers
- Rhian Chapman Secretary · appointed 2023 · resigned 2024
- Helen Verity Whittaker Secretary · appointed 2020 · resigned 2023
- Danny Lee Batrack Director · appointed 2018 · resigned 2020
- Urs Beat Meyerhans Director · appointed 2018 · resigned 2020
- Kristian Mertens Secretary · appointed 2017 · resigned 2017
- Allen John Williamson Director · appointed 2012 · resigned 2021
- Carolyn Isom Secretary · appointed 2011 · resigned 2017
- Campbell James Williams Director · appointed 2009 · resigned 2011
- Ian Edward Hopkins Director · appointed 2009 · resigned 2015
- Simon Peters Secretary · appointed 2006 · resigned 2008
- Patrick John Fogarty Director · appointed 2001 · resigned 2009
- Magnolia Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2006
- Legal Directors LTD (Comp NBR 3368733) Corporate-director · appointed 2000 · resigned 2001
- Stanislaw Stephen Brzeski Secretary · appointed 2000 · resigned 2014
- Gary Charles Knight Secretary · appointed 1999 · resigned 2002
- Graham Charles Tickle Director · appointed 1999 · resigned 2001
- Tony Lukic Director · appointed 1999 · resigned 2011
- Legal Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2001
- Legal Directors LTD (Comp NBR 3368733) Corporate-nominee-director · appointed 1999 · resigned 1999
- Legal Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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