Company · London
Altair Consultancy and Advisory Services Limited
Financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Matthew Robert James Carroll 2020-2023 View profile
- James Robert Lashmar 2020-2023 View profile
- Michael John Appleby 2020-2023 View profile
- Catherine Margaret Beazley 2020-2023 View profile
- Stephen Franklyn Douglas 2011-2020 View profile
- Christopher Wood 2011-2021 View profile
- Susan Margaret Kane 2011-2019 View profile
- Derek Maurice Joseph 2011-2019 View profile
- Jeffrey Curtis Zitron 2011-2017 View profile
- Ian Leslie Cowley 2010-2011 View profile
- Andrew Coulson 2010-2011 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
12 contracts · £320,257,636 totalFrom 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.
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HRA Business Plan - ADC
HRA Business plan project awarded to Altair Consultancy and Advisory Services Limited.
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2025 - 1068 Culture Audit RFP - AWARD
Citizen would like to appoint a third-party provider to conduct a Culture Audit to determine Citizen's culture maturity. The audit will be an advisory review, an assurance opinion will not be provided. The objective is to obtain advisory re…
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664_25 Consultancy Services
FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…
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Consultancy Services for Grays Road
Award. Consultancy Services for Grays Road.
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Consultancy
Consultancy services
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Asset Management and Professional Support Services Framework
The framework provides asset management and professional consultancy services to support Sanctuary Housing and other public sector bodies in delivering their asset management, compliance and property development programmes. The framework su…
Framework -
EA1017 Competitive Market Benchmarking Leadership Role Pay Review Services
Eastlight are procuring the services of an external consultancy to undertake comprehensive Leadership Benchmarking Pay Reviews. This is currently undertaken on a biennial rotation but there is the potential to move to an annual rotation. T…
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MHS Homes Strategy
Provisions of MHS Homes Strategy
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Consultancy
Consultancy services
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Asset Systems Review
Conduct a review of TGPs current systems architecture, and the current market offering, in order to develop a longer-term technology strategy and roadmap for Asset Management.
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HMS/CRM and Finance Systems Consultancy Support
The supplier will be required to design and deliver a structured requirements‑gathering exercise across all relevant service areas and user groups, resulting in a comprehensive specifications that meets the Trust's current and future needs.…
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Recruitment of an Interim Land Manager
The procurement is for the recruitment of an Interim Land Manager to provide development management consultancy services until permanent recruitment is completed Jan 2027.
About
- What it does
- Financial management; Management consultancy activities other than financial management
- Incorporated
- 07/12/2010
- Registered office
- London
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.
- Aquila Services Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Altair Consultancy and Advisory Services Limited
is controlled by Aquila Services Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aquila Services Group PLC
is controlled by Derek Joseph
Evidence
ceased significant influence · notified 2024-04-01, ceased 2026-01-01 · source: Companies House PSC register
Ultimately controlled by Derek Joseph.
6 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.
2 directors on the board
- Dr Fiona May Underwood Director · appointed 2011
- Claire Elizabeth Banks Director · appointed 2019
Directors past 6 years
- Dr Fiona May Underwood Director · appointed 2011
- Claire Elizabeth Banks Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Dr Fiona May Underwood Director · appointed 2011
- Claire Elizabeth Banks Director · appointed 2019
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.
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
- 07463003
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 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