Cambridge Consultants Limited

Active01036298 Private limited company
Incorporated
24 December 1971 (54 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Laurent Llavall
Roshan Gya
Timothy Richard Fowler
Owned by
Accounts type
Full
Region
East of England
Address
Unit 29 Science Park
Milton Road
Cambridge
CB4 0DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Llavall, Laurent
Director · Appointed 3 July 2026
French
Born June 1969 (57)
Gya, Roshan
Director · Appointed 30 April 2026
Mauritian
Born December 1980 (45)
Fowler, Timothy Richard
Director · Appointed 1 April 2020
British
Born May 1966 (60)
Traherne, Richard Thomas
Director · Appointed 7 November 2013
United Kingdom
Born June 1970 (56)
Secretary · Appointed 1 October 2005
British,Australian
Director · Appointed 1 October 2005
British,Australian
Born April 1958 (68)
Officer history (50 former)
1 September 2026
Resigned Hall, Richard Newland as Director
3 July 2026
Appointed Llavall, Laurent as Director
30 June 2026
Resigned Michel, Eric as Director
30 April 2026
Appointed Gya, Roshan as Director
6 March 2026
Resigned Garcia, Cyril as Director
6 March 2026
Resigned Barlow, Montague Fraser as Director
3 July 2023
Resigned Wilkinson, Eric, Mr. as Director
1 January 2021
Appointed Garcia, Cyril as Director
1 January 2021
Appointed Michel, Eric as Director
31 December 2020
Resigned Cerutti, Dominique Noel as Director
4 September 2020
Resigned Jacquemont, Albin as Director
1 April 2020
Appointed Barlow, Montague Fraser as Director
1 April 2020
Resigned Edgson, Raymond Anthony as Director
1 April 2020
Appointed Fowler, Timothy Richard as Director
8 June 2018
Resigned Richardson, Alan Trevor as Director
29 September 2017
Appointed Hall, Richard Newland as Director
8 November 2016
Appointed Jacquemont, Albin as Director
8 November 2016
Resigned Aldrin, Olivier as Director
30 June 2015
Appointed Cerutti, Dominique Noel as Director
30 June 2015
Resigned Billiard, Bernard Carrel as Director
20 April 2015
Appointed Billiard, Bernard Carrel as Director
20 April 2015
Resigned Salle, Philippe Marie Antoine, Mr. as Director
7 November 2013
Appointed Traherne, Richard Thomas as Director
25 July 2012
Resigned Moon, Brian Richard, Dr as Director
15 December 2011
Appointed Aldrin, Olivier as Director
15 December 2011
Resigned Berge, Gerald, Mr. as Director
20 October 2011
Resigned Dupeyron, Xavier as Director
4 July 2011
Appointed Salle, Philippe Marie Antoine, Mr. as Director
21 June 2011
Resigned De Chaisemartin, Yves as Director
4 April 2011
Appointed Wilkinson, Eric, Mr. as Director
1 April 2011
Resigned Williams, Paul Thorley as Director
28 February 2011
Resigned Mcnamara, Pamela Walker as Director
21 October 2010
Appointed Berge, Gerald, Mr. as Director
15 June 2010
Resigned Albrand, Eric Robert Logan as Director
4 February 2009
Appointed Mcnamara, Pamela Walker as Director
25 January 2007
Appointed Edgson, Raymond Anthony as Director
19 October 2006
Appointed Dupeyron, Xavier as Director
19 October 2006
Appointed De Chaisemartin, Yves as Director
19 October 2006
Appointed Albrand, Eric Robert Logan as Director
19 October 2006
Resigned Nobilet, Christophe Robert Yves as Director
19 October 2006
Resigned Woods, Andrew Nicholas as Director
1 October 2005
Appointed Eapen, Mammen as Director
1 October 2005
Appointed Eapen, Mammen as Secretary
30 September 2005
Resigned Pettit, Mark Fosdike as Secretary
30 September 2005
Resigned Pettit, Mark Fosdike as Director
21 September 2005
Appointed Williams, Paul Thorley as Director
10 February 2004
Resigned Pochard Druon, Dominique as Director
10 February 2004
Appointed Nobilet, Christophe Robert Yves as Director
10 February 2004
Resigned Dupeyron, Xavier as Director
10 February 2004
Appointed Woods, Andrew Nicholas as Director
31 December 2003
Resigned Wood, John David as Director
10 July 2002
Appointed Dupeyron, Xavier as Director
10 July 2002
Appointed Pochard Druon, Dominique as Director
31 May 2002
Resigned Mcelligott, Frederick Thomas as Director
31 May 2002
Appointed Richardson, Alan Trevor as Director
31 May 2002
Appointed Moon, Brian Richard, Dr as Director
31 May 2002
Appointed Wood, John David as Director
31 May 2002
Appointed Pettit, Mark Fosdike as Director
31 May 2002
Resigned Greeno, John Ladd as Director
11 January 2002
Resigned Taggart, Jennifer Mccabe as Director
15 May 2001
Resigned Wood, John David as Director
15 May 2001
Resigned Auton, John Paul, Dr as Director
15 May 2001
Resigned Moon, Brian Richard, Dr as Director
15 May 2001
Resigned Biddle, Howard William as Director
15 May 2001
Resigned Pettit, Mark Fosdike as Director
14 May 2001
Resigned Ruskin, Paul David, Mr. as Director
14 May 2001
Resigned Collins, John Mulloy as Director
14 May 2001
Resigned Ruskin, Claire Elizabeth as Director
8 May 2001
Appointed Mcelligott, Frederick Thomas as Director
8 May 2001
Appointed Taggart, Jennifer Mccabe as Director
12 April 2001
Appointed Greeno, John Ladd as Director
20 February 2001
Resigned Fischer, Rudolf as Director
2 February 2001
Resigned Lavin, John Myron as Director
20 July 2000
Appointed Lavin, John Myron as Director
18 April 2000
Appointed Collins, John Mulloy as Director
18 April 2000
Appointed Fischer, Rudolf as Director
31 March 2000
Resigned Kalelkar, Ashok Satish as Director
27 September 1999
Resigned Davies, Christopher, Dr as Director
27 September 1999
Resigned Knetsch, Werner, Dr as Director
16 September 1999
Resigned Murphy, Alan Dennis as Director
2 February 1999
Resigned Granger, Richard John as Director
20 October 1998
Appointed Ruskin, Claire Elizabeth as Director
20 October 1998
Resigned Sherman, Albert as Director
22 October 1997
Appointed Wood, John David as Director
22 October 1997
Appointed Moon, Brian Richard, Dr as Director
30 January 1997
Appointed Sherman, Albert as Director
23 October 1996
Resigned Traenkle, Jeffrey William as Director
15 May 1996
Appointed Ruskin, Paul David, Mr. as Director
15 May 1996
Appointed Knetsch, Werner, Dr as Director
4 January 1996
Resigned Tiby, Claus as Director
3 May 1995
Resigned Sommerlatte, Tom Werner Harmann Albert, Doctor as Director
3 May 1995
Appointed Tiby, Claus as Director
9 September 1994
Resigned Taysom, Christopher Alan John as Secretary
9 September 1994
Appointed Pettit, Mark Fosdike as Secretary
29 April 1994
Resigned Riker, Harland Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03066512

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Altran UK Holding Limited
Altran UK Limited Owns 75–100% of shares
Information Risk Management Limited Owns 75–100% of shares
Cambridge Consultants Limited This company Owns 75–100% of shares
Capgemini Certifications UK Limited DissolvedOwns 75–100% of shares
Tessella Limited Status not confirmedOwns 75–100% of shares

Filings 238

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
3 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
11 May 2026Full accounts31 December 2025
30 April 2026Appointment of a director
Show all 238 filings

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