EDP Consultants LTD
Company 09114212 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Joel Cook Director · appointed 2016
- Andrew John Nicholson Director · appointed 2014
- Sarah-Anne Louise Mogford Director · appointed 2021
Directors past 6 years
- Joel Cook Director · appointed 2016
- Andrew John Nicholson Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Joel Cook Director · appointed 2016
- Andrew John Nicholson Director · appointed 2014
- Sarah-Anne Louise Mogford Director · appointed 2021
Left in the last 12 months
- Martin Jason Geer Director · appointed 2021 · resigned 2026
- Mark Thomas Paul Haydock Director · appointed 2014 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- E.D.P. Health, Safety and Environment Consultants Limited 3 shared directors
Connected through a shared director
- RSK Project Services Limited 1 shared director
- Copper Consultancy Limited 1 shared director
- Singleton Clamp & Partners Limited 1 shared director
- RSK Group Limited 1 shared director
- Stephenson Halliday Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09114212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2014 |
| Address | SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Mark Thomas Paul Haydock ceased 2021-03-02
25-50% shares · notified 2016-07-03 - RSK Environment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- E.D.P. Health, Safety and Environment Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 10703983
significant influence · notified 2017-04-03 - E.D.P. Health, Safety and Environment Consultants Limited ceased 2021-03-02
75-100% shares · notified 2016-06-30
Officers (8)
- Sally Evans Secretary · appointed 2021
- Sarah-Anne Louise Mogford Director · appointed 2021
- Joel Cook Director · appointed 2016
- Andrew John Nicholson Director · appointed 2014
Show 4 former officers
- Martin Jason Geer Director · appointed 2021 · resigned 2026
- Mark Thomas Paul Haydock Director · appointed 2014 · resigned 2026
- Steven Roger King Director · appointed 2014 · resigned 2021
- Mark Haydock Secretary · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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