CAMBRIDGE CONSULTANTS LIMITED
01036298 · Active · Ltd · 54 yrs · Cambridge
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Mar 2027 (last filed 3 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
17 Mar 2027
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
CAMBRIDGE CONSULTANTS LIMITED
01036298Active· Ltd· England Wales· 1971-12-24Incorporated 1971-12-24Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
43% board churn in the last 12 months — worth investigating.
Recent board changes
- LLAVALL, Laurent· DirectorAppointed 2026-07-03
- MICHEL, Eric· DirectorResigned 2026-06-30
- GYA, Roshan· DirectorAppointed 2026-04-30
- BARLOW, Montague Fraser· DirectorResigned 2026-03-06
EAPEN, Mammen
Secretary
- Appointed
- 2005-10-01
- Nationality
- British,Australian
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EAPEN, Mammen
Director
- Appointed
- 2005-10-01
- Nationality
- British,Australian
- Residence
- England
- Born
- 04/1958
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FOWLER, Timothy Richard
Director
- Appointed
- 2020-04-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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GYA, Roshan
Director
- Appointed
- 2026-04-30
- Nationality
- Mauritian
- Residence
- France
- Born
- 12/1980
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HALL, Richard Newland
Director
- Appointed
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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LLAVALL, Laurent
Director
- Appointed
- 2026-07-03
- Nationality
- French
- Residence
- France
- Born
- 06/1969
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TRAHERNE, Richard Thomas
Director
- Appointed
- 2013-11-07
- Nationality
- United Kingdom
- Residence
- England
- Born
- 06/1970
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PETTIT, Mark Fosdike
Secretary
- Appointed
- 1994-09-09
- Resigned
- 2005-09-30
- Nationality
- British
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TAYSOM, Christopher Alan John
Secretary
- Appointed
- —
- Resigned
- 1994-09-09
- Nationality
- British
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ALBRAND, Eric Robert Logan
Director
- Appointed
- 2006-10-19
- Resigned
- 2010-06-15
- Nationality
- French
- Residence
- France
- Born
- 08/1958
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ALDRIN, Olivier
Director
- Appointed
- 2011-12-15
- Resigned
- 2016-11-08
- Nationality
- French
- Residence
- France
- Born
- 02/1965
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AUTON, John Paul, Dr
Director
- Appointed
- —
- Resigned
- 2001-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1940
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BARLOW, Montague Fraser
Director
- Appointed
- 2020-04-01
- Resigned
- 2026-03-06
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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BERGE, Gerald, Mr.
Director
- Appointed
- 2010-10-21
- Resigned
- 2011-12-15
- Nationality
- French
- Residence
- France
- Born
- 01/1959
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BIDDLE, Howard William
Director
- Appointed
- —
- Resigned
- 2001-05-15
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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BILLIARD, Bernard Carrel
Director
- Appointed
- 2015-04-20
- Resigned
- 2015-06-30
- Nationality
- French
- Residence
- France
- Born
- 05/1962
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CERUTTI, Dominique Noel
Director
- Appointed
- 2015-06-30
- Resigned
- 2020-12-31
- Nationality
- French
- Residence
- France
- Born
- 01/1961
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COLLINS, John Mulloy
Director
- Appointed
- 2000-04-18
- Resigned
- 2001-05-14
- Nationality
- American
- Born
- 01/1958
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DAVIES, Christopher, Dr
Director
- Appointed
- —
- Resigned
- 1999-09-27
- Nationality
- British
- Born
- 10/1946
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DE CHAISEMARTIN, Yves
Director
- Appointed
- 2006-10-19
- Resigned
- 2011-06-21
- Nationality
- French
- Residence
- France
- Born
- 08/1948
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DUPEYRON, Xavier
Director
- Appointed
- 2006-10-19
- Resigned
- 2011-10-20
- Nationality
- French
- Residence
- France
- Born
- 03/1957
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DUPEYRON, Xavier
Director
- Appointed
- 2002-07-10
- Resigned
- 2004-02-10
- Nationality
- French
- Residence
- France
- Born
- 03/1957
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EDGSON, Raymond Anthony
Director
- Appointed
- 2007-01-25
- Resigned
- 2020-04-01
- Nationality
- United Kingdom
- Residence
- England
- Born
- 06/1962
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FISCHER, Rudolf
Director
- Appointed
- 2000-04-18
- Resigned
- 2001-02-20
- Nationality
- Swiss
- Born
- 07/1956
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GARCIA, Cyril
Director
- Appointed
- 2021-01-01
- Resigned
- 2026-03-06
- Nationality
- French
- Residence
- France
- Born
- 10/1966
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GRANGER, Richard John
Director
- Appointed
- —
- Resigned
- 1999-02-02
- Nationality
- British
- Born
- 06/1947
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GREENO, John Ladd
Director
- Appointed
- 2001-04-12
- Resigned
- 2002-05-31
- Nationality
- American
- Born
- 06/1949
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JACQUEMONT, Albin
Director
- Appointed
- 2016-11-08
- Resigned
- 2020-09-04
- Nationality
- French
- Residence
- France
- Born
- 07/1965
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KALELKAR, Ashok Satish
Director
- Appointed
- —
- Resigned
- 2000-03-31
- Nationality
- American
- Born
- 06/1943
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KNETSCH, Werner, Dr
Director
- Appointed
- 1996-05-15
- Resigned
- 1999-09-27
- Nationality
- German
- Born
- 07/1953
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LAVIN, John Myron
Director
- Appointed
- 2000-07-20
- Resigned
- 2001-02-02
- Nationality
- American
- Born
- 02/1947
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MCELLIGOTT, Frederick Thomas
Director
- Appointed
- 2001-05-08
- Resigned
- 2002-05-31
- Nationality
- Usa
- Born
- 07/1946
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MCNAMARA, Pamela Walker
Director
- Appointed
- 2009-02-04
- Resigned
- 2011-02-28
- Nationality
- Usa
- Residence
- Usa
- Born
- 09/1957
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MICHEL, Eric
Director
- Appointed
- 2021-01-01
- Resigned
- 2026-06-30
- Nationality
- French
- Residence
- France
- Born
- 06/1961
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MOON, Brian Richard, Dr
Director
- Appointed
- 2002-05-31
- Resigned
- 2012-07-25
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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MOON, Brian Richard, Dr
Director
- Appointed
- 1997-10-22
- Resigned
- 2001-05-15
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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MURPHY, Alan Dennis
Director
- Appointed
- —
- Resigned
- 1999-09-16
- Nationality
- British
- Residence
- England
- Born
- 03/1939
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NOBILET, Christophe Robert Yves
Director
- Appointed
- 2004-02-10
- Resigned
- 2006-10-19
- Nationality
- French
- Born
- 06/1969
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PETTIT, Mark Fosdike
Director
- Appointed
- 2002-05-31
- Resigned
- 2005-09-30
- Nationality
- British
- Born
- 06/1946
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PETTIT, Mark Fosdike
Director
- Appointed
- —
- Resigned
- 2001-05-15
- Nationality
- British
- Born
- 06/1946
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POCHARD DRUON, Dominique
Director
- Appointed
- 2002-07-10
- Resigned
- 2004-02-10
- Nationality
- French
- Born
- 07/1964
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RICHARDSON, Alan Trevor
Director
- Appointed
- 2002-05-31
- Resigned
- 2018-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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RIKER, Harland Alexander
Director
- Appointed
- —
- Resigned
- 1994-04-29
- Nationality
- American
- Born
- 08/1928
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RUSKIN, Claire Elizabeth
Director
- Appointed
- 1998-10-20
- Resigned
- 2001-05-14
- Nationality
- British
- Born
- 12/1960
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RUSKIN, Paul David, Mr.
Director
- Appointed
- 1996-05-15
- Resigned
- 2001-05-14
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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SALLE, Philippe Marie Antoine, Mr.
Director
- Appointed
- 2011-07-04
- Resigned
- 2015-04-20
- Nationality
- French
- Residence
- France
- Born
- 05/1965
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SHERMAN, Albert
Director
- Appointed
- 1997-01-30
- Resigned
- 1998-10-20
- Nationality
- Usa
- Born
- 12/1946
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SOMMERLATTE, Tom Werner Harmann Albert, Doctor
Director
- Appointed
- —
- Resigned
- 1995-05-03
- Nationality
- German
- Born
- 03/1938
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TAGGART, Jennifer Mccabe
Director
- Appointed
- 2001-05-08
- Resigned
- 2002-01-11
- Nationality
- American
- Born
- 06/1963
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TIBY, Claus
Director
- Appointed
- 1995-05-03
- Resigned
- 1996-01-04
- Nationality
- German
- Born
- 07/1955
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TRAENKLE, Jeffrey William
Director
- Appointed
- —
- Resigned
- 1996-10-23
- Nationality
- American
- Born
- 04/1934
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WILKINSON, Eric, Mr.
Director
- Appointed
- 2011-04-04
- Resigned
- 2023-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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WILLIAMS, Paul Thorley
Director
- Appointed
- 2005-09-21
- Resigned
- 2011-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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WOOD, John David
Director
- Appointed
- 2002-05-31
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 11/1944
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WOOD, John David
Director
- Appointed
- 1997-10-22
- Resigned
- 2001-05-15
- Nationality
- British
- Born
- 11/1944
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WOODS, Andrew Nicholas
Director
- Appointed
- 2004-02-10
- Resigned
- 2006-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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