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Company

PMP Consultants Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Alun Martin Isaac 2007-2013 Director View profile
  2. Andrew David Condlyffe 2003-2024 Director View profile
  3. Paul Alan Mantle 2003-2008 Director View profile
  4. Martin Neil Rowe 2004-2024 Secretary View profile
  5. Jean Mary Mantle 2003-2008 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 · £84,000 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.

  • CHIC Consultancy Framework 2026-30 Buyer: Communities & Housing Investment Consortium Ltd (CHIC) Value not published 2026-09-04 Source: Find a Tender

    CHIC is seeking to establish a multi-disciplinary consultancy framework that can be accessed by existing and future members of CHIC. The scope and potential lot structure will cover a wide range of built environment related professional con…

    Framework
  • The Westwood Academy - Quantity Surveyor and EA/CA Services Buyer: COVENTRY CITY COUNCIL £84,000 2026-04-16 CPV 71324000 Source: Contracts Finder

    Direct Award under Coventry City Council's Quantity Surveyor and Employers Agent framework for the Westwood Academy expansion.

About

Incorporated
07/07/2003

Ownership

Owned by (5) 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.

  • Claire Louise Halliburton
    25-50% shares, 25-50% voting, appoints directors · notified 2024-07-01
  • Michael Davies
    25-50% shares, 25-50% voting, appoints directors · notified 2024-07-01 - confirmed: also a director of this company
  • Peter Michael Hayman
    25-50% shares, 25-50% voting, appoints directors · notified 2024-07-01
  • Andrew David Condlyffe ceased 2024-07-01
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Martin Neil Rowe ceased 2024-07-01
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Group

  1. PMP Consultants Limited is controlled by Claire Louise Halliburton
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by Claire Louise Halliburton.

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
£532,865
Total assets
£629,566
Cash
£482,262
Employees
16
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£309,822

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

3 directors on the board

9y median 9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Construction 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
04823876
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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