Company
Altus Consulting Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Nicholas James William Meredith 2024-2025 View profile
- Luis Romero 2021-2025 View profile
- Steeve Michaud 2021-2023 View profile
- Brian Cosgrove 2021-2025 View profile
- Benjamin Cocks 2007-2021 View profile
- Kevin Okell 2005-2023 View profile
- David Andrew Jackson 2005-2022 View profile
- Daniel Aidan Philip Butler 2015-2021 View profile
- John Stewart Fuller 2013-2015 View profile
- Fuller Management Limited 2005-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/2005
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.
- Altus Consulting Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Altus Consulting Limited
is controlled by Altus Consulting Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Altus Consulting Holding Limited
is controlled by David Andrew Jackson
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2021-07-01 · source: Companies House PSC register
Ultimately controlled by David Andrew Jackson.
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.
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
- Gareth John Newton Director · appointed 2025
- Malcolm Joseph Fernandes Director · appointed 2025
- Derek Boyd Simpson Director · appointed 2025
- Martyn Glyn Evans Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Gareth John Newton Director · appointed 2025
- Malcolm Joseph Fernandes Director · appointed 2025
- Derek Boyd Simpson Director · appointed 2025
- Martyn Glyn Evans Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05558586
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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