OpenCompanies

Hyder Consulting Group Holdings Limited

Company number
00768087
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 1963
Nature of business
Activities of head offices

Registered office

80 Fenchurch Street
London
EC3M 4BY

Previous names

  • Firth Holdings PLC (until 22 Oct 2002)
  • G M Firth (Holdings) P L C (until 22 Sep 1995)
  • G.m.firth (Metals) Limited (until 31 Dec 1981)
  • Hyder Consulting PLC (until 21 Aug 2015)
  • Hyder Consulting Group Holdings PLC (until 21 Aug 2015)

Officers

NameRoleAppointedResigned
ALLARD, Nicholas Director 27 Oct 2026
JONES, Gareth Edward Director 27 Oct 2026
HOGG, Peter William Director 1 Feb 2026
MANKU, Pritpal Director 29 Oct 2025
DENNETT, Paul Director 7 Jun 2024
DUNCOMBE, Fiona Margaret Secretary 23 Dec 2015
WILLIAMS, Jennifer Ann Director 6 Sep 2024 1 Oct 2026
BIMPSON, Simon Timothy Director 18 Oct 2021 1 Feb 2026
CASH, Stewart Director 7 Jun 2024 29 Oct 2025
WHITTAKER, Sian Director 1 Dec 2022 6 Sep 2024
MORGAN, Thomas Trevor Director 18 Oct 2021 30 Jun 2024
ALGHITA, Mahmoud Bakir Ahmad Director 18 Oct 2021 30 Jun 2024
BIMPSON, Simon Timothy Director 18 Oct 2021 1 Dec 2022
LAWRENCE, Jillian Louise Secretary 1 Jan 2020 8 Apr 2022
BROOKES, Alan Geoffrey Director 1 Jan 2020 18 Oct 2021
BELLEW, Nicholas James Director 12 Aug 2019 18 Oct 2021
COWLARD, Mark Allan Director 21 Mar 2018 18 Oct 2021
CLARK, Anne Rosemary Director 28 Jul 2015 12 Aug 2019
DAY, Margot Secretary 28 Jul 2015 15 Jun 2019
COWLARD, Mark Allan Director 21 Mar 2018 21 Mar 2018
BROOKES, Alan Geoffrey Director 28 Jul 2015 21 Mar 2018
HUNT, Neil John Secretary 17 Nov 2005 23 Dec 2015
VREE, Renier Director 24 Oct 2014 28 Jul 2015
MCARTHUR, Neil Director 24 Oct 2014 28 Jul 2015
RITTER, Stephan Director 24 Oct 2014 28 Jul 2015
DOWN, Russell Peter Director 11 Dec 2008 28 Feb 2015
CATTO, Ivor Douglas Director 1 Dec 2008 28 Feb 2015
ASTALL, Amanda Elisabeth Director 1 Dec 2013 24 Oct 2014
TAYLOR, Kevin Director 6 Aug 2012 24 Oct 2014
HUME, Jeffrey Director 1 May 2007 24 Oct 2014
WITHERS, Paul Nigel, Dr Director 27 Sep 2006 24 Oct 2014
THOMAS, John Alan, Sir Director 28 Mar 1994 1 Aug 2014
MORGAN, Peter William Lloyd Director 9 May 1994 23 Jul 2009
REYNOLDS, Keith Anthony Director 6 Feb 2008 28 Feb 2009
HAMILTON-EDDY, Simon Esmond Director 21 Oct 2002 10 Dec 2008
WADE, Timothy Director 21 Oct 2002 30 Nov 2008
HIGGINS, Peter Godfrey Director 7 Oct 1996 30 Sep 2006
HAMILTON-EDDY, Simon Esmond Secretary 21 Oct 2002 17 Nov 2005
HOBBS, Jeffrey Jacques Secretary 30 Sep 2002 21 Oct 2002
HOBBS, Jeffrey Jacques Director 5 Jan 2000 21 Oct 2002
HEPWORTH, Paul Secretary 5 Jan 2000 30 Sep 2002
RICHARDSON, Ian Ashley Secretary 24 Sep 1999 5 Jan 2000
RICHARDSON, Ian Ashley Director 11 Nov 1996 5 Jan 2000
BUTLER, Michael Anthony Director - 24 Sep 1999
BUTLER, Michael Anthony Secretary - 24 Sep 1999
BELL, Michael Director - 9 Jan 1998
WILKINSON, Howard Lambton Director - 28 Mar 1994
WILKINSON, Michael Director - 28 Mar 1994
HILL, Dennis Clarey Director - 28 Mar 1994
PRIOR, David Gifford Leathes, Lord Prior Of Brampton Director - 27 Nov 1992
WILKINSON, Geoffrey Charles George Director - 27 Nov 1992

Control

NameNature of controlNotifiedCeased
Arcadis N.V Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 1 Jan 2017
Arcadis Uk Investments Bv Ownership Of Shares 75 To 100 Percent 30 Jun 2016 1 Jan 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Mar 2015
31 Dec 2014
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985
31 Mar 1984
31 Mar 1983
31 Mar 1982
31 Mar 1981
31 Mar 1980

Connections

Directors’ other companies

Companies at the same address

Data