HYDER CONSULTING GROUP HOLDINGS LIMITED

Company summary

Company number: 00768087
Status: ACTIVE
Incorporated / age: 18 July 196363 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Nature of business
Activities of head offices
Previous company names
HYDER CONSULTING GROUP HOLDINGS PLC
HYDER CONSULTING PLC
FIRTH HOLDINGS PLC
G M FIRTH (HOLDINGS) P L C
G.M.FIRTH (METALS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HYDER CONSULTING GROUP HOLDINGS LIMITED

Company summary

Company number: 00768087
Status: ACTIVE
Incorporated / age: 18 July 196363 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Nature of business
Activities of head offices
Previous company names
HYDER CONSULTING GROUP HOLDINGS PLC
HYDER CONSULTING PLC
FIRTH HOLDINGS PLC
G M FIRTH (HOLDINGS) P L C
G.M.FIRTH (METALS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNCOMBE, Fiona Margaret ACTIVE	Secretary	23 Dec 2015				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
DENNETT, Paul ACTIVE	Director	07 Jun 2024		United Kingdom	March 1971	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
HOGG, Peter William ACTIVE	Director	01 Feb 2026		United Kingdom	September 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
MANKU, Pritpal ACTIVE	Director	29 Oct 2025		United Kingdom	August 1971	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
WILLIAMS, Jennifer Ann ACTIVE	Director	06 Sep 2024		England	July 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BUTLER, Michael Anthony RESIGNED	Secretary		24 Sep 1999			27 Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5HZ
DAY, Margot RESIGNED	Secretary	28 Jul 2015	15 Jun 2019			Arcadis House, 34 York Way, London, N1 9AB, England
HAMILTON-EDDY, Simon Esmond RESIGNED	Secretary	21 Oct 2002	17 Nov 2005			Ivyannie House, The Green, Aldbourne, Wiltshire, SN8 2EN
HEPWORTH, Paul RESIGNED	Secretary	05 Jan 2000	30 Sep 2002			30 Craven Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4QU
HOBBS, Jeffrey Jacques RESIGNED	Secretary	30 Sep 2002	21 Oct 2002			1 Cedar Copse, Bromley, Kent, BR1 2NY
HUNT, Neil John RESIGNED	Secretary	17 Nov 2005	23 Dec 2015			Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
LAWRENCE, Jillian Louise RESIGNED	Secretary	01 Jan 2020	08 Apr 2022			80, Fenchurch Street, London, EC3M 4BY, United Kingdom
RICHARDSON, Ian Ashley RESIGNED	Secretary	24 Sep 1999	05 Jan 2000			The Old Vicarage, Back Street, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EX
ALGHITA, Mahmoud Bakir Ahmad RESIGNED	Director	18 Oct 2021	30 Jun 2024	England	March 1963	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
ASTALL, Amanda Elisabeth RESIGNED	Director	01 Dec 2013	24 Oct 2014	England	June 1960	Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
BELL, Michael RESIGNED	Director		09 Jan 1998		October 1947	Scotland Cottage 37 Wynyard Road, Wolviston, Billingham, Cleveland, TS22 5LQ
BELLEW, Nicholas James RESIGNED	Director	12 Aug 2019	18 Oct 2021	Wales	March 1979	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BIMPSON, Simon Timothy RESIGNED	Director	18 Oct 2021	01 Dec 2022	United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BIMPSON, Simon Timothy RESIGNED	Director	18 Oct 2021	01 Feb 2026	United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BROOKES, Alan Geoffrey RESIGNED	Director	01 Jan 2020	18 Oct 2021	England	November 1961	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BROOKES, Alan Geoffrey RESIGNED	Director	28 Jul 2015	21 Mar 2018	England	November 1961	Arcadis House, 34 York Way, London, N1 9AB, England
BUTLER, Michael Anthony RESIGNED	Director		24 Sep 1999	England	August 1946	27 Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5HZ
CASH, Stewart RESIGNED	Director	07 Jun 2024	29 Oct 2025	United Kingdom	January 1973	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
CATTO, Ivor Douglas RESIGNED	Director	01 Dec 2008	28 Feb 2015	United Kingdom	August 1966	Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
CLARK, Anne Rosemary RESIGNED	Director	28 Jul 2015	12 Aug 2019	England	December 1964	Arcadis House, 34 York Way, London, N1 9AB, England
COWLARD, Mark Allan RESIGNED	Director	21 Mar 2018	21 Mar 2018	England	June 1969	Arcadis House 34 York Way, London, N1 9AB, England
COWLARD, Mark Allan RESIGNED	Director	21 Mar 2018	18 Oct 2021	England	June 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
DOWN, Russell Peter RESIGNED	Director	11 Dec 2008	28 Feb 2015	Uk	May 1965	Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
HAMILTON-EDDY, Simon Esmond RESIGNED	Director	21 Oct 2002	10 Dec 2008	England	October 1945	Ivyannie House, The Green, Aldbourne, Wiltshire, SN8 2EN
HIGGINS, Peter Godfrey RESIGNED	Director	07 Oct 1996	30 Sep 2006		December 1931	25 Radnor Walk, London, SW3 4BP
HILL, Dennis Clarey RESIGNED	Director		28 Mar 1994		September 1946	31521 Camino Capistrano, Suite A San Juan, Capistrano, California 92675, Usa
HOBBS, Jeffrey Jacques RESIGNED	Director	05 Jan 2000	21 Oct 2002		March 1943	1 Cedar Copse, Bromley, Kent, BR1 2NY
HUME, Jeffrey RESIGNED	Director	01 May 2007	24 Oct 2014	United Kingdom	March 1953	Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
MCARTHUR, Neil RESIGNED	Director	24 Oct 2014	28 Jul 2015	Netherlands	September 1961	97-103, Gustav Mahlerplein, 1082 Ms Amsterdam, Netherlands
MORGAN, Peter William Lloyd RESIGNED	Director	09 May 1994	23 Jul 2009	England	May 1936	Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
MORGAN, Thomas Trevor RESIGNED	Director	18 Oct 2021	30 Jun 2024	United Kingdom	January 1975	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
PRIOR, David Gifford Leathes, Lord Prior Of Brampton RESIGNED	Director		27 Nov 1992	England	December 1954	Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR
REYNOLDS, Keith Anthony RESIGNED	Director	06 Feb 2008	28 Feb 2009		December 1958	11 The Bulwark, Castlecrag, Sydney, New South Wales Nsw 2068, FOREIGN, Australia
RICHARDSON, Ian Ashley RESIGNED	Director	11 Nov 1996	05 Jan 2000		April 1959	The Old Vicarage, Back Street, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EX
RITTER, Stephan RESIGNED	Director	24 Oct 2014	28 Jul 2015	Germany	June 1968	97-103, Gustav Mahlerplein, 1082 Ms Amsterdam, Netherlands
TAYLOR, Kevin RESIGNED	Director	06 Aug 2012	24 Oct 2014	Hong Kong	September 1961	Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
THOMAS, John Alan, Sir RESIGNED	Director	28 Mar 1994	01 Aug 2014	United Kingdom	January 1943	Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
VREE, Renier RESIGNED	Director	24 Oct 2014	28 Jul 2015	Netherlands	July 1964	97-103, Gustav Mahlerplein, 1082 Ms Amsterdam, Netherlands
WADE, Timothy RESIGNED	Director	21 Oct 2002	30 Nov 2008		August 1944	Chasewoods, Ogbourne St George, Marlborough, Wiltshire, SN8 2NR
WHITTAKER, Sian RESIGNED	Director	01 Dec 2022	06 Sep 2024	United Kingdom	February 1981	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
WILKINSON, Geoffrey Charles George RESIGNED	Director		27 Nov 1992		October 1945	12 St Margarets Crescent, London, SW15 6HL
WILKINSON, Howard Lambton RESIGNED	Director		28 Mar 1994		July 1943	31791 Paseo La Branza, San Juan Capistrano, Ca 92675, FOREIGN, Usa
WILKINSON, Michael RESIGNED	Director		28 Mar 1994		October 1938	Post Office Box 2307, Rancho Santa Fe, California 92067, FOREIGN, Usa
WITHERS, Paul Nigel, Dr RESIGNED	Director	27 Sep 2006	24 Oct 2014	United Kingdom	June 1956	Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

DUNCOMBE, Fiona Margaret ACTIVE
Role: Secretary
Appointed on: 23 Dec 2015
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

DENNETT, Paul ACTIVE
Role: Director
Appointed on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

HOGG, Peter William ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

MANKU, Pritpal ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

WILLIAMS, Jennifer Ann ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: England
Date of birth: July 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BUTLER, Michael Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 1999
Address: 27 Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5HZ

DAY, Margot RESIGNED
Role: Secretary
Appointed on: 28 Jul 2015
Resigned on: 15 Jun 2019
Address: Arcadis House, 34 York Way, London, N1 9AB, England

HAMILTON-EDDY, Simon Esmond RESIGNED
Role: Secretary
Appointed on: 21 Oct 2002
Resigned on: 17 Nov 2005
Address: Ivyannie House, The Green, Aldbourne, Wiltshire, SN8 2EN

HEPWORTH, Paul RESIGNED
Role: Secretary
Appointed on: 05 Jan 2000
Resigned on: 30 Sep 2002
Address: 30 Craven Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4QU

HOBBS, Jeffrey Jacques RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 21 Oct 2002
Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

HUNT, Neil John RESIGNED
Role: Secretary
Appointed on: 17 Nov 2005
Resigned on: 23 Dec 2015
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

LAWRENCE, Jillian Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 08 Apr 2022
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

RICHARDSON, Ian Ashley RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 05 Jan 2000
Address: The Old Vicarage, Back Street, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EX

ALGHITA, Mahmoud Bakir Ahmad RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: March 1963
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

ASTALL, Amanda Elisabeth RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 24 Oct 2014
Country of Residence: England
Date of birth: June 1960
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

BELL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1998
Date of birth: October 1947
Address: Scotland Cottage 37 Wynyard Road, Wolviston, Billingham, Cleveland, TS22 5LQ

BELLEW, Nicholas James RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 18 Oct 2021
Country of Residence: Wales
Date of birth: March 1979
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BIMPSON, Simon Timothy RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BIMPSON, Simon Timothy RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BROOKES, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: November 1961
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BROOKES, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: November 1961
Address: Arcadis House, 34 York Way, London, N1 9AB, England

BUTLER, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1999
Country of Residence: England
Date of birth: August 1946
Address: 27 Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5HZ

CASH, Stewart RESIGNED
Role: Director
Appointed on: 07 Jun 2024
Resigned on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

CATTO, Ivor Douglas RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

CLARK, Anne Rosemary RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 12 Aug 2019
Country of Residence: England
Date of birth: December 1964
Address: Arcadis House, 34 York Way, London, N1 9AB, England

COWLARD, Mark Allan RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: June 1969
Address: Arcadis House 34 York Way, London, N1 9AB, England

COWLARD, Mark Allan RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: June 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

DOWN, Russell Peter RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 28 Feb 2015
Country of Residence: Uk
Date of birth: May 1965
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

HAMILTON-EDDY, Simon Esmond RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 10 Dec 2008
Country of Residence: England
Date of birth: October 1945
Address: Ivyannie House, The Green, Aldbourne, Wiltshire, SN8 2EN

HIGGINS, Peter Godfrey RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 30 Sep 2006
Date of birth: December 1931
Address: 25 Radnor Walk, London, SW3 4BP

HILL, Dennis Clarey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1994
Date of birth: September 1946
Address: 31521 Camino Capistrano, Suite A San Juan, Capistrano, California 92675, Usa

HOBBS, Jeffrey Jacques RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 21 Oct 2002
Date of birth: March 1943
Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

HUME, Jeffrey RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 24 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

MCARTHUR, Neil RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 28 Jul 2015
Country of Residence: Netherlands
Date of birth: September 1961
Address: 97-103, Gustav Mahlerplein, 1082 Ms Amsterdam, Netherlands

MORGAN, Peter William Lloyd RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 23 Jul 2009
Country of Residence: England
Date of birth: May 1936
Address: Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

MORGAN, Thomas Trevor RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

PRIOR, David Gifford Leathes, Lord Prior Of Brampton RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1992
Country of Residence: England
Date of birth: December 1954
Address: Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR

REYNOLDS, Keith Anthony RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 28 Feb 2009
Date of birth: December 1958
Address: 11 The Bulwark, Castlecrag, Sydney, New South Wales Nsw 2068, FOREIGN, Australia

RICHARDSON, Ian Ashley RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 05 Jan 2000
Date of birth: April 1959
Address: The Old Vicarage, Back Street, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EX

RITTER, Stephan RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 28 Jul 2015
Country of Residence: Germany
Date of birth: June 1968
Address: 97-103, Gustav Mahlerplein, 1082 Ms Amsterdam, Netherlands

TAYLOR, Kevin RESIGNED
Role: Director
Appointed on: 06 Aug 2012
Resigned on: 24 Oct 2014
Country of Residence: Hong Kong
Date of birth: September 1961
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

THOMAS, John Alan, Sir RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

VREE, Renier RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 28 Jul 2015
Country of Residence: Netherlands
Date of birth: July 1964
Address: 97-103, Gustav Mahlerplein, 1082 Ms Amsterdam, Netherlands

WADE, Timothy RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 30 Nov 2008
Date of birth: August 1944
Address: Chasewoods, Ogbourne St George, Marlborough, Wiltshire, SN8 2NR

WHITTAKER, Sian RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

WILKINSON, Geoffrey Charles George RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1992
Date of birth: October 1945
Address: 12 St Margarets Crescent, London, SW15 6HL

WILKINSON, Howard Lambton RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1994
Date of birth: July 1943
Address: 31791 Paseo La Branza, San Juan Capistrano, Ca 92675, FOREIGN, Usa

WILKINSON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1994
Date of birth: October 1938
Address: Post Office Box 2307, Rancho Santa Fe, California 92067, FOREIGN, Usa

WITHERS, Paul Nigel, Dr RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 24 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom