The Governance RegisterEdition 2026 · Compiled 12th July 2026

Altair Consultancy AND Advisory Services Limited

Company 07463003 Active

Company details

Number07463003
StatusActive
TypePrivate Limited Company
Incorporated07/12/2010
AddressTEMPUS WHARF, 29A BERMONDSEY WALL WEST, LONDON, SE16 4SA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70221 - Financial management70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

  • Aquila Services Group Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

  • Banks, Claire Elizabeth Director · appointed 2019
  • Banks, Claire Elizabeth Secretary · appointed 2017
  • Underwood, Fiona May, Dr Director · appointed 2011
  • Carroll, Matthew Robert James Former Director · appointed 2020 · resigned 2023
  • Lashmar, James Robert Former Director · appointed 2020 · resigned 2023
  • Appleby, Michael John Former Director · appointed 2020 · resigned 2023
  • Beazley, Catherine Margaret Former Director · appointed 2020 · resigned 2023
  • Douglas, Stephen Franklyn Former Director · appointed 2011 · resigned 2020
  • Wood, Christopher Former Director · appointed 2011 · resigned 2021
  • Kane, Susan Margaret Former Director · appointed 2011 · resigned 2019
  • Joseph, Derek Maurice Former Director · appointed 2011 · resigned 2019
  • Zitron, Jeffrey Curtis Former Director · appointed 2011 · resigned 2017
  • Cowley, Ian Leslie Former Director · appointed 2010 · resigned 2011
  • Coulson, Andrew Former Director · appointed 2010 · resigned 2011

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.