Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Egis UK - Consulting and Engineering Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Egis UK - Consulting and Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Adeline Marie Odile Claude Ginn 2023-2024 Director View profile
  2. Cyrille Ricky Lamiaux 2022-2023 Director View profile
  3. James Ronald Chopty 2021-2023 Director View profile
  4. Olivier Jean Quentin Gouirand 2021-2024 Director View profile
  5. Claire Marie Davies 2021-2026 Director View profile
  6. Amrei Augustin Chaussat 2021-2022 Director View profile
  7. Olivier Jean-Pierre René Bouvart 2021-2021 Director View profile
  8. Gilles Robert Jean JéRôMe Autuori 2021-2021 Director View profile
  9. Philippe Guy Amat 2021-2021 Director View profile
  10. Nigel Tadeusz Rzemieniecki 2019-2021 Director View profile
  11. Christopher Mackie 2018-2021 Director View profile
  12. Mathew James Baine 2018-2021 Director View profile
  13. Tim Galvani 2018-2021 Director View profile
  14. Andrew William Smith 2018-2019 Director View profile
  15. Damien Paul Gent 2018-2021 Director View profile
  16. James Iain Roberts 2018-2018 Director 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

1 contract

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.

  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…

    Framework

About

Incorporated
20/07/2018

Ownership

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.

  • Mathew James Baine ceased 2021-02-05
    25-50% shares, 25-50% voting · notified 2018-08-03
  • YFM Equity Partners Buyout I (GP) Limited ceased 2021-02-05
    significant influence · notified 2018-08-03
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Egis UK - Consulting and Engineering Limited is controlled by Mathew James Baine
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-08-03, ceased 2021-02-05 · source: Companies House PSC register

Ultimately controlled by Mathew James Baine.

5 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.

Financials

Net assets
£1,780,344
Total assets
£39,675,792
Cash
£1,158,077
Employees
59
Turnover
£8,263,960
Profit/loss
£898,247

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 7Business services 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
11475428
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