GHD ENVIRONMENT LIMITED

Company summary

Company number: 05221559
Status: ACTIVE
Incorporated / age: 3 September 200422 years
Registered office: Nexus Building Floor 10, 25 Farringdon Street, London, EC4A 4AB, England
Accounts due: 31 March 2027
Confirmation statement due: 15 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 12:49 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
Nexus Building Floor 10, 25 Farringdon Street, London, EC4A 4AB, England
Nature of business
Management consultancy activities other than financial management
Previous company names
CONESTOGA-ROVERS & ASSOCIATES (EUROPE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EYERS, Kevin Michael ACTIVE	Director	27 Mar 2025		England	June 1975	Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England
STOCKTON, Craig William ACTIVE	Director	18 Nov 2016		United Kingdom	November 1970	Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England
BARNETT, Jennifer Elizabeth Miranda RESIGNED	Secretary	16 Dec 2019	31 Mar 2022			Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England
ELBOURNE, Lisa Maree RESIGNED	Secretary	16 Dec 2019	04 Apr 2022			Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England
JENNINGS, Michael Douglas RESIGNED	Secretary	01 Jun 2016	16 Dec 2019			Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England
ROBERTS, Edward Stuart RESIGNED	Secretary	24 Sep 2004	01 Jun 2016			367 Forestlawn Road, Waterloo, Ontario N2k 2j4, Canada
STANFORD SECRETARIES LIMITED RESIGNED	Secretary	03 Sep 2004	24 Sep 2004			Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ
BLACKWELL, Alistair RESIGNED	Director	18 Jan 2011	28 Mar 2011	Uk	October 1965	Synergy House Unit 1 Calverton Business Park, Hoyle Road, Calverton, Nottingham, NG14 6QL, United Kingdom
BOEVERS, Brian RESIGNED	Director	24 Sep 2004	13 Dec 2012		September 1954	1876 ,132nd Avenue Nw, Coon Rapids, Minnesota, 55448, Usa
DUTTON, John Christopher RESIGNED	Director	30 Mar 2015	18 Nov 2016	United Kingdom	April 1963	4 Innovation Close, York Science Park, York, YO10 5ZF, United Kingdom
HARROP, Andrew RESIGNED	Director	24 Sep 2004	21 Jan 2011		November 1971	Rosings, Main Street, Oxton, Southwell, Nottinghamshire, NG25 0SA
INGRAM, Mark Charles RESIGNED	Director	01 Jun 2016	16 Dec 2019	England	February 1962	Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England
LEEHANE, Nigel RESIGNED	Director	18 Jan 2011	08 Jul 2016	United Kingdom	February 1959	Synergy House Unit 1 Calverton Business Park, Hoyle Road, Calverton, Nottingham, NG14 6QL, United Kingdom
LIGHT, Simon Charles Vernon RESIGNED	Director	16 Dec 2019	04 Feb 2025	United Kingdom	July 1974	Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England
LONEY, Adam Clifford RESIGNED	Director	01 Jan 2013	27 Feb 2015	Canada	April 1974	Synergy House Unit 1, Calverton Business Park Hoyle Road, Calverton, Nottingham, NG14 6QL
ROBERTS, Edward Stuart RESIGNED	Director	24 Sep 2004	20 Nov 2017		April 1961	367 Forestlawn Road, Waterloo, Ontario N2k 2j4, Canada
ROVERS, Frank Anthony RESIGNED	Director	24 Sep 2004	13 Dec 2012		May 1944	14 Post Horn Place, Waterloo, Ontario, N2L 5E9, Canada
SHEPHERD, Richard George RESIGNED	Director	24 Sep 2004	01 Jan 2013		April 1946	520 Pleasant Bay Court, Waterloo, Ontario, N2K 4N5, Canada
STANFORD DIRECTORS LIMITED RESIGNED	Director	03 Sep 2004	24 Sep 2004			Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ

EYERS, Kevin Michael ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: England
Date of birth: June 1975
Address: Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England

STOCKTON, Craig William ACTIVE
Role: Director
Appointed on: 18 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England

BARNETT, Jennifer Elizabeth Miranda RESIGNED
Role: Secretary
Appointed on: 16 Dec 2019
Resigned on: 31 Mar 2022
Address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England

ELBOURNE, Lisa Maree RESIGNED
Role: Secretary
Appointed on: 16 Dec 2019
Resigned on: 04 Apr 2022
Address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England

JENNINGS, Michael Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 16 Dec 2019
Address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England

ROBERTS, Edward Stuart RESIGNED
Role: Secretary
Appointed on: 24 Sep 2004
Resigned on: 01 Jun 2016
Address: 367 Forestlawn Road, Waterloo, Ontario N2k 2j4, Canada

STANFORD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Sep 2004
Resigned on: 24 Sep 2004
Address: Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ

BLACKWELL, Alistair RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 28 Mar 2011
Country of Residence: Uk
Date of birth: October 1965
Address: Synergy House Unit 1 Calverton Business Park, Hoyle Road, Calverton, Nottingham, NG14 6QL, United Kingdom

BOEVERS, Brian RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 13 Dec 2012
Date of birth: September 1954
Address: 1876 ,132nd Avenue Nw, Coon Rapids, Minnesota, 55448, Usa

DUTTON, John Christopher RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 18 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 4 Innovation Close, York Science Park, York, YO10 5ZF, United Kingdom

HARROP, Andrew RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 21 Jan 2011
Date of birth: November 1971
Address: Rosings, Main Street, Oxton, Southwell, Nottinghamshire, NG25 0SA

INGRAM, Mark Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 16 Dec 2019
Country of Residence: England
Date of birth: February 1962
Address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England

LEEHANE, Nigel RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 08 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Synergy House Unit 1 Calverton Business Park, Hoyle Road, Calverton, Nottingham, NG14 6QL, United Kingdom

LIGHT, Simon Charles Vernon RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England

LONEY, Adam Clifford RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 27 Feb 2015
Country of Residence: Canada
Date of birth: April 1974
Address: Synergy House Unit 1, Calverton Business Park Hoyle Road, Calverton, Nottingham, NG14 6QL

ROBERTS, Edward Stuart RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 20 Nov 2017
Date of birth: April 1961
Address: 367 Forestlawn Road, Waterloo, Ontario N2k 2j4, Canada

ROVERS, Frank Anthony RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 13 Dec 2012
Date of birth: May 1944
Address: 14 Post Horn Place, Waterloo, Ontario, N2L 5E9, Canada

SHEPHERD, Richard George RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 01 Jan 2013
Date of birth: April 1946
Address: 520 Pleasant Bay Court, Waterloo, Ontario, N2K 4N5, Canada

STANFORD DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 03 Sep 2004
Resigned on: 24 Sep 2004
Address: Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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