HYDER CONSULTING GROUP HOLDINGS LIMITED
00768087 · Active · Ltd · 63 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 10 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 26 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
26 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HYDER CONSULTING GROUP HOLDINGS LIMITED
00768087Active· Ltd· England Wales· 1963-07-18Incorporated 1963-07-18Health 78/100 · Steady
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- HOGG, Peter William· DirectorAppointed 2026-02-01
- BIMPSON, Simon Timothy· DirectorResigned 2026-02-01
- MANKU, Pritpal· DirectorAppointed 2025-10-29
- CASH, Stewart· DirectorResigned 2025-10-29
DUNCOMBE, Fiona Margaret
Secretary
- Appointed
- 2015-12-23
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DENNETT, Paul
Director
- Appointed
- 2024-06-07
- Nationality
- English
- Residence
- United Kingdom
- Born
- 03/1971
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HOGG, Peter William
Director
- Appointed
- 2026-02-01
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 09/1969
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MANKU, Pritpal
Director
- Appointed
- 2025-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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WILLIAMS, Jennifer Ann
Director
- Appointed
- 2024-09-06
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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BUTLER, Michael Anthony
Secretary
- Appointed
- —
- Resigned
- 1999-09-24
- Nationality
- British
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DAY, Margot
Secretary
- Appointed
- 2015-07-28
- Resigned
- 2019-06-15
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HAMILTON-EDDY, Simon Esmond
Secretary
- Appointed
- 2002-10-21
- Resigned
- 2005-11-17
- Nationality
- British
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HEPWORTH, Paul
Secretary
- Appointed
- 2000-01-05
- Resigned
- 2002-09-30
- Nationality
- British
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HOBBS, Jeffrey Jacques
Secretary
- Appointed
- 2002-09-30
- Resigned
- 2002-10-21
- Nationality
- British
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HUNT, Neil John
Secretary
- Appointed
- 2005-11-17
- Resigned
- 2015-12-23
- Nationality
- British
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LAWRENCE, Jillian Louise
Secretary
- Appointed
- 2020-01-01
- Resigned
- 2022-04-08
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RICHARDSON, Ian Ashley
Secretary
- Appointed
- 1999-09-24
- Resigned
- 2000-01-05
- Nationality
- British
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ALGHITA, Mahmoud Bakir Ahmad
Director
- Appointed
- 2021-10-18
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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ASTALL, Amanda Elisabeth
Director
- Appointed
- 2013-12-01
- Resigned
- 2014-10-24
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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BELL, Michael
Director
- Appointed
- —
- Resigned
- 1998-01-09
- Nationality
- British
- Born
- 10/1947
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BELLEW, Nicholas James
Director
- Appointed
- 2019-08-12
- Resigned
- 2021-10-18
- Nationality
- British
- Residence
- Wales
- Born
- 03/1979
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BIMPSON, Simon Timothy
Director
- Appointed
- 2021-10-18
- Resigned
- 2022-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BIMPSON, Simon Timothy
Director
- Appointed
- 2021-10-18
- Resigned
- 2026-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BROOKES, Alan Geoffrey
Director
- Appointed
- 2020-01-01
- Resigned
- 2021-10-18
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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BROOKES, Alan Geoffrey
Director
- Appointed
- 2015-07-28
- Resigned
- 2018-03-21
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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BUTLER, Michael Anthony
Director
- Appointed
- —
- Resigned
- 1999-09-24
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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CASH, Stewart
Director
- Appointed
- 2024-06-07
- Resigned
- 2025-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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CATTO, Ivor Douglas
Director
- Appointed
- 2008-12-01
- Resigned
- 2015-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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CLARK, Anne Rosemary
Director
- Appointed
- 2015-07-28
- Resigned
- 2019-08-12
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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COWLARD, Mark Allan
Director
- Appointed
- 2018-03-21
- Resigned
- 2018-03-21
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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COWLARD, Mark Allan
Director
- Appointed
- 2018-03-21
- Resigned
- 2021-10-18
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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DOWN, Russell Peter
Director
- Appointed
- 2008-12-11
- Resigned
- 2015-02-28
- Nationality
- British
- Residence
- Uk
- Born
- 05/1965
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HAMILTON-EDDY, Simon Esmond
Director
- Appointed
- 2002-10-21
- Resigned
- 2008-12-10
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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HIGGINS, Peter Godfrey
Director
- Appointed
- 1996-10-07
- Resigned
- 2006-09-30
- Nationality
- British
- Born
- 12/1931
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HILL, Dennis Clarey
Director
- Appointed
- —
- Resigned
- 1994-03-28
- Nationality
- Canadian
- Born
- 09/1946
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HOBBS, Jeffrey Jacques
Director
- Appointed
- 2000-01-05
- Resigned
- 2002-10-21
- Nationality
- British
- Born
- 03/1943
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HUME, Jeffrey
Director
- Appointed
- 2007-05-01
- Resigned
- 2014-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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MCARTHUR, Neil
Director
- Appointed
- 2014-10-24
- Resigned
- 2015-07-28
- Nationality
- British
- Residence
- Netherlands
- Born
- 09/1961
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MORGAN, Peter William Lloyd
Director
- Appointed
- 1994-05-09
- Resigned
- 2009-07-23
- Nationality
- British
- Residence
- England
- Born
- 05/1936
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MORGAN, Thomas Trevor
Director
- Appointed
- 2021-10-18
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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PRIOR, David Gifford Leathes, Lord Prior Of Brampton
Director
- Appointed
- —
- Resigned
- 1992-11-27
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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REYNOLDS, Keith Anthony
Director
- Appointed
- 2008-02-06
- Resigned
- 2009-02-28
- Nationality
- British
- Born
- 12/1958
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RICHARDSON, Ian Ashley
Director
- Appointed
- 1996-11-11
- Resigned
- 2000-01-05
- Nationality
- British
- Born
- 04/1959
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RITTER, Stephan
Director
- Appointed
- 2014-10-24
- Resigned
- 2015-07-28
- Nationality
- German
- Residence
- Germany
- Born
- 06/1968
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TAYLOR, Kevin
Director
- Appointed
- 2012-08-06
- Resigned
- 2014-10-24
- Nationality
- British
- Residence
- Hong Kong
- Born
- 09/1961
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THOMAS, John Alan, Sir
Director
- Appointed
- 1994-03-28
- Resigned
- 2014-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1943
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VREE, Renier
Director
- Appointed
- 2014-10-24
- Resigned
- 2015-07-28
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1964
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WADE, Timothy
Director
- Appointed
- 2002-10-21
- Resigned
- 2008-11-30
- Nationality
- British
- Born
- 08/1944
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WHITTAKER, Sian
Director
- Appointed
- 2022-12-01
- Resigned
- 2024-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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WILKINSON, Geoffrey Charles George
Director
- Appointed
- —
- Resigned
- 1992-11-27
- Nationality
- British
- Born
- 10/1945
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WILKINSON, Howard Lambton
Director
- Appointed
- —
- Resigned
- 1994-03-28
- Nationality
- Canadian
- Born
- 07/1943
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WILKINSON, Michael
Director
- Appointed
- —
- Resigned
- 1994-03-28
- Nationality
- Us
- Born
- 10/1938
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WITHERS, Paul Nigel, Dr
Director
- Appointed
- 2006-09-27
- Resigned
- 2014-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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