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Company · Bath

Altus Consulting Holding Limited

Business and domestic software development

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

Network

The large node is Altus Consulting Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Nicholas James William Meredith 2024-2025 Director View profile
  2. Luis Romero 2021-2025 Director View profile
  3. Steeve Michaud 2021-2023 Director View profile
  4. Brian Cosgrove 2021-2025 Director View profile
  5. Benjamin Cocks 2015-2021 Director View profile
  6. Kevin Okell 2015-2023 Director View profile
  7. David Andrew Jackson 2015-2022 Director View profile
  8. Daniel Aidan Philip Butler 2015-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
14/08/2015
Registered office
Bath
Previous names
Equisoft UK Holdings Limited (until 19/03/2025)
Altus Holdings Limited (until 06/02/2023)

Ownership

Owned by (4) 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.

  • David Andrew Jackson ceased 2021-07-01
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Kevin Okell ceased 2021-07-01
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
  • Luis Romero ceased 2025-02-28
    50-75% shares, 50-75% voting, appoints directors · notified 2021-07-01
  • Accenture (UK) Limited
    75-100% shares, 75-100% voting · notified 2025-02-28

Group

  1. 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

1.4y median 1.4y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 94Tech and media 62Business services 11Finance 6Education 3Construction 2Manufacturing 1

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
09732866
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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