Ndy Consulting Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTetra Tech Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-03-28 · No cessation recorded
Source record 141024814Show 2 ceased records
Coffey Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-24 · Ceased 2023-03-28
Source record 137773887Tetra Tech IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-02 · Ceased 2018-08-24
Source record 147389190People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 19 historicalRC
Rhian ChapmanCurrent director
Appointed 2024-09-06 · 2 yrs · Director
AM
Andrew MurdochCurrent secretary
Appointed 2024-05-20 · 2 yrs
RP
Raghav PadayachiCurrent director
Appointed 2020-11-06 · 5 yrs · Director
Show 19 historical appointments
RC
Rhian ChapmanResigned secretary
Resigned 2023-07-21
HW
Helen WhittakerResigned secretary
Resigned 2020-08-23 · 2 yrs
DB
Danny BatrackResigned director
Resigned 2018-02-02 · 2 yrs · Chairman And Chief Executive Officer
UM
Urs MeyerhansResigned director
Resigned 2018-02-02 · 2 yrs · Chief Executive Officer
KM
Kristian MertensResigned secretary
Resigned 2017-03-16
AW
Allen WilliamsonResigned director
Resigned 2012-06-01 · 8 yrs · Engineer
CI
Carolyn IsomResigned secretary
Resigned 2011-01-04 · 6 yrs
CW
Campbell WilliamsResigned director
Resigned 2009-07-16 · 2 yrs · Engineer
IH
Ian HopkinsResigned director
Resigned 2009-05-13 · 6 yrs · Engineer
SB
Resigned 2008-05-20 · Managing Director
SP
Simon PetersResigned secretary
Resigned 2006-05-01 · 2 yrs
PF
Patrick FogartyResigned director
Resigned 2001-07-13 · 8 yrs · Engineer-Manager
CorpLegal Secretaries LimitedResigned secretary
Resigned 1999-12-03
CorpLegal Directors Ltd Comp Nbr 3368733Resigned director
Resigned 1999-12-03
GT
Graham TickleResigned director
Resigned 1999-12-03 · 1 yr · Accountant
GK
Gary KnightResigned secretary
Resigned 1999-12-03 · 2 yrs · Accountant
TL
Tony LukicResigned director
Resigned 1999-12-03 · 11 yrs · Engineer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active