Company
Astraeus Consulting Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Paul John Gilmour 2024-2026 View profile
- Ben Felton 2019-2024 View profile
- Linton Ward 2019-2024 View profile
- Gary Peter Ashworth 2019-2024 View profile
- Guthrie Peter Holliday 2019-2021 View profile
- Christopher Ernest Eldridge 2019-2023 View profile
- David Charles Bygrave 2016-2019 View profile
- David Bygrave 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £2,760,000 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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Change Delivery Project Partner
Appoint a delivery partner who will provide project delivery services for CMAs change projects and any of Digital Data and Technology Profession (DDAT) roles which might be needed to work with CMA's IT Business Solutions team.
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Supply of resources for project delivery
This is a new contract for the provision of IT project Managers for the delivery of multiple IT projects for the Council. IT currently has a portfolio of 35 live projects that are in various stages of delivery with additional request enteri…
About
- Incorporated
- 17/11/2016
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.
- Linton Ward ceased 2024-01-09
25-50% shares, 25-50% voting · notified 2021-10-01 - Morson Holdings Limited
75-100% shares, 75-100% voting · notified 2024-01-09 - Interquest Group Limited ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-17 - Albany Beck Holdings Limited ceased 2023-10-27
50-75% shares, 50-75% voting · notified 2020-10-01
Group
- Astraeus Consulting Limited
is controlled by Linton Ward
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-10-01, ceased 2024-01-09 · source: Companies House PSC register
Ultimately controlled by Linton Ward.
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.
3 directors on the board
- Gerard Anthony Mason Director · appointed 2024
- Abigail Sarah Draper Director · appointed 2025
- Adrian Wilson Adair Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Gerard Anthony Mason Director · appointed 2024
- Abigail Sarah Draper Director · appointed 2025
- Adrian Wilson Adair Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Paul John Gilmour Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10483595
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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