Cambridge Consultants Limited
Other research and experimental development on natural sciences and engineering · Cambridge
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAltran Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-30 · No cessation recorded
Source record 115557923People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 50 historicalLL
Laurent LlavallCurrent director
Appointed 2026-07-03
RG
Roshan GyaCurrent director
Appointed 2026-04-30
TF
Timothy FowlerCurrent director
Appointed 2020-04-01 · 6 yrs · Chief Sales Officer
RT
Richard TraherneCurrent director
Appointed 2013-11-07 · 12 yrs · Chief Commercial Officer
Show 50 historical appointments
EM
Eric MichelResigned director
Resigned 2021-01-01 · 5 yrs · Group Business Control Head Cap Gemini
CG
Cyril GarciaResigned director
Resigned 2021-01-01 · 5 yrs · Ceo Cap Gemini Consulting Sas
MB
Montague BarlowResigned director
Resigned 2020-04-01 · 5 yrs · Chief Executive Officer
RH
Richard HallResigned director
Resigned 2017-09-29 · 8 yrs · Chief Operations Officer
AJ
Albin JacquemontResigned director
Resigned 2016-11-08 · 3 yrs · Chief Financial Officer
DC
Dominique CeruttiResigned director
Resigned 2015-06-30 · 5 yrs · Ceo
BB
Bernard BilliardResigned director
Resigned 2015-04-20 · Legal Counsel
OA
Olivier AldrinResigned director
Resigned 2011-12-15 · 4 yrs · Cfo
PS
Philippe SalleResigned director
Resigned 2011-07-04 · 3 yrs · Ceo Altran Technologies SA
EW
Eric WilkinsonResigned director
Resigned 2011-04-04 · 12 yrs · Ceo Advisor
GB
Gerald BergeResigned director
Resigned 2010-10-21 · 1 yr · Cfo
PM
Pamela McnamaraResigned director
Resigned 2009-02-04 · 2 yrs · Management
RE
Raymond EdgsonResigned director
Resigned 2007-01-25 · 13 yrs · Director
YD
Yves De ChaisemartinResigned director
Resigned 2006-10-19 · 4 yrs · Ceo
EA
Eric AlbrandResigned director
Resigned 2006-10-19 · 3 yrs · Cfo
XD
Xavier DupeyronResigned director
Resigned 2006-10-19 · 5 yrs · Ceo
PW
Paul WilliamsResigned director
Resigned 2005-09-21 · 5 yrs · Chief Operations Officer
CN
Christophe NobiletResigned director
Resigned 2004-02-10 · 2 yrs · Manager
AW
Andrew WoodsResigned director
Resigned 2004-02-10 · 2 yrs · Manager
DP
Dominique Pochard DruonResigned director
Resigned 2002-07-10 · 1 yr · Director
JW
John WoodResigned director
Resigned 2002-05-31 · 1 yr · Engineer
BM
Brian MoonResigned director
Resigned 2002-05-31 · 10 yrs · Physicist
AR
Alan RichardsonResigned director
Resigned 2002-05-31 · 16 yrs · Mathematician
MP
Resigned 2002-05-31 · 3 yrs · Accountant
JT
Jennifer TaggartResigned director
Resigned 2001-05-08 · Snr Executive
FM
Frederick McelligottResigned director
Resigned 2001-05-08 · 1 yr · Treasurer
JG
John GreenoResigned director
Resigned 2001-04-12 · 1 yr · Consultant
JL
John LavinResigned director
Resigned 2000-07-20 · Engineer/Mgr
JC
John CollinsResigned director
Resigned 2000-04-18 · 1 yr · Engineer
RF
Rudolf FischerResigned director
Resigned 2000-04-18 · Engineer
CR
Claire RuskinResigned director
Resigned 1998-10-20 · 2 yrs · Engineer
AS
Albert ShermanResigned director
Resigned 1997-01-30 · 1 yr · Company Director
WK
Werner KnetschResigned director
Resigned 1996-05-15 · 3 yrs · Managing Director
PR
Paul RuskinResigned director
Resigned 1996-05-15 · 4 yrs · Engineer
CT
Claus TibyResigned director
Resigned 1995-05-03 · Consulting
TS
Tom SommerlatteResigned director
Resigned 1992-04-25 · 3 yrs · Chemist
JT
Jeffrey TraenkleResigned director
Resigned 1992-04-25 · 4 yrs · Executive
AK
Ashok KalelkarResigned director
Resigned 1992-04-25 · 7 yrs · Executive
HR
Harland RikerResigned director
Resigned 1992-04-25 · 2 yrs · Executive
RG
Richard GrangerResigned director
Resigned 1992-04-25 · 6 yrs · Executive
AM
Alan MurphyResigned director
Resigned 1992-04-25 · 7 yrs · Executive
CT
Christopher TaysomResigned secretary
Resigned 1992-04-25 · 2 yrs
HB
Howard BiddleResigned director
Resigned 1992-04-25 · 9 yrs · Designer
CD
Christopher DaviesResigned director
Resigned 1992-04-25 · 7 yrs · Electronics Engineer
JA
John AutonResigned director
Resigned 1992-04-25 · 9 yrs · Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active