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Company · London

Altair Consultancy and Advisory Services Limited

Financial management

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Matthew Robert James Carroll 2020-2023 Director View profile
  2. James Robert Lashmar 2020-2023 Director View profile
  3. Michael John Appleby 2020-2023 Director View profile
  4. Catherine Margaret Beazley 2020-2023 Director View profile
  5. Stephen Franklyn Douglas 2011-2020 Director View profile
  6. Christopher Wood 2011-2021 Director View profile
  7. Susan Margaret Kane 2011-2019 Director View profile
  8. Derek Maurice Joseph 2011-2019 Director View profile
  9. Jeffrey Curtis Zitron 2011-2017 Director View profile
  10. Ian Leslie Cowley 2010-2011 Director View profile
  11. Andrew Coulson 2010-2011 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

12 contracts · £320,257,636 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.

  • HRA Business Plan - ADC Buyer: Nottinghamshire County Council £38,636 2026-07-16 CPV 71631000 Source: Contracts Finder

    HRA Business plan project awarded to Altair Consultancy and Advisory Services Limited.

  • 2025 - 1068 Culture Audit RFP - AWARD Buyer: Citizen £39,000 2026-01-30 CPV 79212000 Source: Contracts Finder

    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…

  • 664_25 Consultancy Services Buyer: Espo £320,000,000 2025-11-04 CPV 66170000 Source: Contracts Finder

    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…

  • Consultancy Services for Grays Road Buyer: London Borough of Hillingdon £180,000 2024-06-27 CPV 71315200 Source: Contracts Finder

    Award. Consultancy Services for Grays Road.

  • Consultancy Buyer: Notting Hill Genesis Value not published Date not published Source: Find a Tender

    Consultancy services

  • Asset Management and Professional Support Services Framework Buyer: Sanctuary Housing Association Value not published Date not published Source: Find a Tender

    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 Buyer: Eastlight Community Homes Value not published Date not published Source: Find a Tender

    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…

  • MHS Homes Strategy Buyer: mhs homes group Value not published Date not published Source: Find a Tender

    Provisions of MHS Homes Strategy

  • Consultancy Buyer: Notting Hill Genesis Value not published Date not published Source: Find a Tender

    Consultancy services

  • Asset Systems Review Buyer: THE GUINNESS PARTNERSHIP LIMITED Value not published Date not published Source: Find a Tender

    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.

  • HMS/CRM and Finance Systems Consultancy Support Buyer: WEAVER VALE HOUSING TRUST LIMITED Value not published Date not published Source: Find a Tender

    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.…

  • Recruitment of an Interim Land Manager Buyer: Anchor Hanover Group Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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
  2. 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

11.2y median 11.2y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 13Business services 2

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.

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