HYDER CONSULTING GROUP HOLDINGS LIMITED

HYDER CONSULTING GROUP HOLDINGS LIMITED is a Ltd currently active, incorporated on 1963-07-18. There are 5 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

40% board churn in the last 12 months — worth investigating.

Recent board changes

HOGG, Peter William· Director
Appointed 2026-02-01
BIMPSON, Simon Timothy· Director
Resigned 2026-02-01
MANKU, Pritpal· Director
Appointed 2025-10-29
CASH, Stewart· Director
Resigned 2025-10-29

DUNCOMBE, Fiona Margaret

Secretary

Active

Appointed: 2015-12-23

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DENNETT, Paul

Director

Active

Appointed: 2024-06-07
Nationality: English
Residence: United Kingdom
Born: 03/1971

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HOGG, Peter William

Director

Active

Appointed: 2026-02-01
Nationality: British,Irish
Residence: United Kingdom
Born: 09/1969

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MANKU, Pritpal

Director

Active

Appointed: 2025-10-29
Nationality: British
Residence: United Kingdom
Born: 08/1971

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WILLIAMS, Jennifer Ann

Director

Active

Appointed: 2024-09-06
Nationality: British
Residence: England
Born: 07/1969

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BUTLER, Michael Anthony

Secretary

Resigned

Appointed: —
Resigned: 1999-09-24
Nationality: British

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DAY, Margot

Secretary

Resigned

Appointed: 2015-07-28
Resigned: 2019-06-15

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HAMILTON-EDDY, Simon Esmond

Secretary

Resigned

Appointed: 2002-10-21
Resigned: 2005-11-17
Nationality: British

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HEPWORTH, Paul

Secretary

Resigned

Appointed: 2000-01-05
Resigned: 2002-09-30
Nationality: British

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HOBBS, Jeffrey Jacques

Secretary

Resigned

Appointed: 2002-09-30
Resigned: 2002-10-21
Nationality: British

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HUNT, Neil John

Secretary

Resigned

Appointed: 2005-11-17
Resigned: 2015-12-23
Nationality: British

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LAWRENCE, Jillian Louise

Secretary

Resigned

Appointed: 2020-01-01
Resigned: 2022-04-08

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RICHARDSON, Ian Ashley

Secretary

Resigned

Appointed: 1999-09-24
Resigned: 2000-01-05
Nationality: British

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ALGHITA, Mahmoud Bakir Ahmad

Director

Resigned

Appointed: 2021-10-18
Resigned: 2024-06-30
Nationality: British
Residence: England
Born: 03/1963

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ASTALL, Amanda Elisabeth

Director

Resigned

Appointed: 2013-12-01
Resigned: 2014-10-24
Nationality: British
Residence: England
Born: 06/1960

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BELL, Michael

Director

Resigned

Appointed: —
Resigned: 1998-01-09
Nationality: British
Born: 10/1947

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BELLEW, Nicholas James

Director

Resigned

Appointed: 2019-08-12
Resigned: 2021-10-18
Nationality: British
Residence: Wales
Born: 03/1979

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BIMPSON, Simon Timothy

Director

Resigned

Appointed: 2021-10-18
Resigned: 2022-12-01
Nationality: British
Residence: United Kingdom
Born: 09/1974

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BIMPSON, Simon Timothy

Director

Resigned

Appointed: 2021-10-18
Resigned: 2026-02-01
Nationality: British
Residence: United Kingdom
Born: 09/1974

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BROOKES, Alan Geoffrey

Director

Resigned

Appointed: 2020-01-01
Resigned: 2021-10-18
Nationality: British
Residence: England
Born: 11/1961

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BROOKES, Alan Geoffrey

Director

Resigned

Appointed: 2015-07-28
Resigned: 2018-03-21
Nationality: British
Residence: England
Born: 11/1961

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BUTLER, Michael Anthony

Director

Resigned

Appointed: —
Resigned: 1999-09-24
Nationality: British
Residence: England
Born: 08/1946

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CASH, Stewart

Director

Resigned

Appointed: 2024-06-07
Resigned: 2025-10-29
Nationality: British
Residence: United Kingdom
Born: 01/1973

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CATTO, Ivor Douglas

Director

Resigned

Appointed: 2008-12-01
Resigned: 2015-02-28
Nationality: British
Residence: United Kingdom
Born: 08/1966

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CLARK, Anne Rosemary

Director

Resigned

Appointed: 2015-07-28
Resigned: 2019-08-12
Nationality: British
Residence: England
Born: 12/1964

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COWLARD, Mark Allan

Director

Resigned

Appointed: 2018-03-21
Resigned: 2018-03-21
Nationality: British
Residence: England
Born: 06/1969

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COWLARD, Mark Allan

Director

Resigned

Appointed: 2018-03-21
Resigned: 2021-10-18
Nationality: British
Residence: England
Born: 06/1969

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DOWN, Russell Peter

Director

Resigned

Appointed: 2008-12-11
Resigned: 2015-02-28
Nationality: British
Residence: Uk
Born: 05/1965

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HAMILTON-EDDY, Simon Esmond

Director

Resigned

Appointed: 2002-10-21
Resigned: 2008-12-10
Nationality: British
Residence: England
Born: 10/1945

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HIGGINS, Peter Godfrey

Director

Resigned

Appointed: 1996-10-07
Resigned: 2006-09-30
Nationality: British
Born: 12/1931

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HILL, Dennis Clarey

Director

Resigned

Appointed: —
Resigned: 1994-03-28
Nationality: Canadian
Born: 09/1946

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HOBBS, Jeffrey Jacques

Director

Resigned

Appointed: 2000-01-05
Resigned: 2002-10-21
Nationality: British
Born: 03/1943

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HUME, Jeffrey

Director

Resigned

Appointed: 2007-05-01
Resigned: 2014-10-24
Nationality: British
Residence: United Kingdom
Born: 03/1953

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MCARTHUR, Neil

Director

Resigned

Appointed: 2014-10-24
Resigned: 2015-07-28
Nationality: British
Residence: Netherlands
Born: 09/1961

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MORGAN, Peter William Lloyd

Director

Resigned

Appointed: 1994-05-09
Resigned: 2009-07-23
Nationality: British
Residence: England
Born: 05/1936

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MORGAN, Thomas Trevor

Director

Resigned

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

Resigned

Appointed: —
Resigned: 1992-11-27
Nationality: British
Residence: England
Born: 12/1954

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REYNOLDS, Keith Anthony

Director

Resigned

Appointed: 2008-02-06
Resigned: 2009-02-28
Nationality: British
Born: 12/1958

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RICHARDSON, Ian Ashley

Director

Resigned

Appointed: 1996-11-11
Resigned: 2000-01-05
Nationality: British
Born: 04/1959

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RITTER, Stephan

Director

Resigned

Appointed: 2014-10-24
Resigned: 2015-07-28
Nationality: German
Residence: Germany
Born: 06/1968

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TAYLOR, Kevin

Director

Resigned

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

Resigned

Appointed: 1994-03-28
Resigned: 2014-08-01
Nationality: British
Residence: United Kingdom
Born: 01/1943

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VREE, Renier

Director

Resigned

Appointed: 2014-10-24
Resigned: 2015-07-28
Nationality: Dutch
Residence: Netherlands
Born: 07/1964

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WADE, Timothy

Director

Resigned

Appointed: 2002-10-21
Resigned: 2008-11-30
Nationality: British
Born: 08/1944

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WHITTAKER, Sian

Director

Resigned

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

Resigned

Appointed: —
Resigned: 1992-11-27
Nationality: British
Born: 10/1945

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WILKINSON, Howard Lambton

Director

Resigned

Appointed: —
Resigned: 1994-03-28
Nationality: Canadian
Born: 07/1943

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WILKINSON, Michael

Director

Resigned

Appointed: —
Resigned: 1994-03-28
Nationality: Us
Born: 10/1938

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WITHERS, Paul Nigel, Dr

Director

Resigned

Appointed: 2006-09-27
Resigned: 2014-10-24
Nationality: British
Residence: United Kingdom
Born: 06/1956

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