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Companies/02694373

Hdr Consulting Limited

Other engineering activities · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 215328818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 38 historical
LC
Leslie CopelandCurrent director
Appointed 2026-04-13
+3 others
NG
Neil GraffCurrent director
Appointed 2024-01-01 · 2 yrs · Business Executive
+5 others
RP
Richard PapworthCurrent director
Appointed 2022-05-19 · 4 yrs
+2 others
RW
Richard WhitakerCurrent director
Appointed 2021-06-26 · 5 yrs · Chartered Engineer
+1 other
JA
Jaynisha AminCurrent secretary
Appointed 2002-07-31 · 24 yrs · Financail Controller
+4 others
PR
Paul RocheCurrent director
Appointed 2001-01-02 · 25 yrs · Director
+3 others
Show 38 historical appointments
JH
John HendersonResigned director
Resigned 2022-12-06 · 1 yr · Business Executive
DL
David LecureuxResigned director
Resigned 2022-12-06 · 3 yrs · Business Executive
RP
Richard PapworthResigned director
Resigned 2022-05-19 · 3 yrs · Business Person
MO
Michael O MahonyResigned director
Resigned 2022-05-19 · 3 yrs · Business Person
CO
Charles O ReillyResigned director
Resigned 2021-08-31 · 1 yr · Business Executive
TC
Timothy CrockettResigned director
Resigned 2019-06-24 · 2 yrs · Director
HL
Harold LewisResigned director
Resigned 2019-06-24 · 3 yrs · Director
CS
Colin SmithResigned director
Resigned 2011-12-19 · 7 yrs · Chief Financial Officer
DW
Duncan WebsterResigned director
Resigned 2009-10-15 · 2 yrs · Chief Financial Officer
CS
Charles ShawResigned director
Resigned 2009-10-15 · 1 yr · Company Director
MP
Michael PragerResigned director
Resigned 2007-05-01 · Accountant
RS
Robert SmithResigned director
Resigned 2007-04-01 · 2 yrs · Civil Engineer
JB
John BeltonResigned director
Resigned 2006-04-01 · 5 yrs · Director
AF
Alistair FarndaleResigned director
Resigned 2005-12-01 · 2 yrs · Operations Director
JA
Jaynisha AminResigned director
Resigned 2005-12-01 · 3 yrs · Accounts Director
MS
Mark SansomResigned director
Resigned 2004-12-01 · 1 yr · Director
RT
Robert ThorogoodResigned director
Resigned 2004-05-17 · 21 yrs · Director
IW
Ian WrightResigned director
Resigned 2004-04-01 · 3 yrs · Director
DY
David YoungResigned director
Resigned 2004-01-13 · 9 yrs · Director
EA
Edward AnsettResigned director
Resigned 2003-08-18 · Director
JM
James MccarthyResigned director
Resigned 2001-10-01 · 4 yrs · Director
AD
Andrew DellowResigned director
Resigned 2001-08-06 · 14 yrs · Director
BS
Barry SaundersResigned director
Resigned 2000-10-10 · 3 yrs · Director
SF
Simon FlattResigned director
Resigned 1999-08-02 · 3 yrs · Director
PF
Paul FlattResigned director
Resigned 1998-01-01 · 28 yrs · Managing Director
JH
James HarrisonResigned director
Resigned 1996-08-05 · 14 yrs · Director
DP
Derek PalmerResigned director
Resigned 1994-01-01 · 12 yrs · Chairman Director
AB
Alan BaylisResigned director
Resigned 1994-01-01 · 4 yrs · Engineer
RF
Richard FlynnResigned secretaryResigned director
Resigned 1993-05-26 · 9 yrs
PC
Paul ClarkResigned director
Resigned 1992-05-01 · Consulting Engineer
DB
Donald BaconResigned directorResigned secretary
Resigned 1992-03-05 · 1 yr · Consulting Engineer
TT
Thomas TaggResigned director
Resigned 1992-03-05 · Consulting Engineer
RH
Raymond HamptonResigned director
Resigned 1992-03-05 · Consulting Engineer
WM
William MatthewsResigned director
Resigned 1992-03-05 · 7 yrs · Consulting Engineer
LG
Lesley GraemeResigned director
Resigned 1992-03-02
DG
Dorothy GraemeResigned secretary
Resigned 1992-03-02

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active