Ricardo Limited
Company 00222915 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Francisco Jason Oms O'Donnell Director · appointed 2026
- Karen Anne Sewell Director · appointed 2025
- Miles Lawrence Barnard Director · appointed 2025
- Alex Pascoe Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Francisco Jason Oms O'Donnell Director · appointed 2026
- Karen Anne Sewell Director · appointed 2025
- Miles Lawrence Barnard Director · appointed 2025
- Alex Pascoe Director · appointed 2025
Left in the last 12 months
- Mark Sydney Clare Director · appointed 2022 · resigned 2025
- Judith Cottrell Director · appointed 2023 · resigned 2025
- Russell John King Director · appointed 2019 · resigned 2025
- Tim Farazmand Director · appointed 2024 · resigned 2025
- Sian Lloyd Rees Director · appointed 2024 · resigned 2025
- Graham Ritchie Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ricardo Investments Limited 3 shared directors
- Ricardo Asia Limited 2 shared directors
- WSP European Holdings Limited 2 shared directors
- WSP Holding UK Limited 2 shared directors
- Ricardo Certification Limited 2 shared directors
- Ricardo Performance Products Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00222915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1927 |
| Address | SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- WSP Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ricardo-AEA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- Francisco Jason Oms O'Donnell Director · appointed 2026
- Alex Pascoe Director · appointed 2025
- Karen Anne Sewell Director · appointed 2025
- Miles Lawrence Barnard Director · appointed 2025
Show 45 former officers
- Tim Farazmand Director · appointed 2024 · resigned 2025
- Sian Lloyd Rees Director · appointed 2024 · resigned 2025
- Harpreet Sagoo Secretary · appointed 2023 · resigned 2026
- Judith Cottrell Director · appointed 2023 · resigned 2025
- Mark Sydney Clare Director · appointed 2022 · resigned 2025
- Graham Ritchie Director · appointed 2021 · resigned 2025
- Russell John King Director · appointed 2019 · resigned 2025
- Jack Byron Boyer Director · appointed 2019 · resigned 2024
- William Spencer Director · appointed 2017 · resigned 2024
- Eva Christina Malin Persson Director · appointed 2016 · resigned 2025
- Laurie Anne Bowen Director · appointed 2015 · resigned 2024
- Morgan, Terence Keith, Sir Director · appointed 2014 · resigned 2022
- Ian Jeffrey Gibson Director · appointed 2013 · resigned 2023
- William Jessup Director · appointed 2013 · resigned 2013
- Gilchrist, Peter, Major General (Retired) Director · appointed 2010 · resigned 2019
- Schoepf, Hans-Joachim, Professor Director · appointed 2009 · resigned 2015
- Patricia Mary Ryan Secretary · appointed 2008 · resigned 2023
- Ian Macpherson Lee Director · appointed 2008 · resigned 2017
- Geoffrey James Bicknell Director · appointed 2008 · resigned 2009
- Mark William Garrett Director · appointed 2008 · resigned 2020
- Paula Bell Director · appointed 2006 · resigned 2013
- David John Hall Director · appointed 2006 · resigned 2015
- David Ralph Theodore Oglethorpe Secretary · appointed 2005 · resigned 2008
- David John Shemmans Director · appointed 2005 · resigned 2021
- Marcus De La Poer Beresford Director · appointed 2003 · resigned 2009
- John Michael Harper Director · appointed 2003 · resigned 2014
- Gerald Anthony Andrews Director · appointed 2003 · resigned 2004
- Hickman, Clive, Dr Director · appointed 2003 · resigned 2005
- Stephen Parker Director · appointed 2002 · resigned 2009
- Jeremy William Holt Director · appointed 2001 · resigned 2007
- Christopher Ralph Bates Director · appointed 2001 · resigned 2003
- John Pitkeathly Percy Director · appointed 2000 · resigned 2008
- John Richard Needham Director · appointed 1999 · resigned 2002
- Peter Terry Ward Director · appointed 1998 · resigned 2005
- Munro Wightman Secretary · appointed 1998 · resigned 2005
- Andrew Robert Goodburn Director · appointed 1997 · resigned 2007
- Davies, Charles Noel, Sir Director · appointed 1997 · resigned 2003
- Ronald Severn Secretary · appointed 1996 · resigned 1997
- John Barrie Baker Director · appointed 1996 · resigned 1999
- Rodney James Westhead Secretary · appointed 1992 · resigned 2005
- Sarah Elizabeth Jenkins Secretary · resigned 1992
- Cecil William Foreman Director · resigned 2000
- Christopher Graham Ross Director · resigned 1996
- Foreman, Philip Frank, Sir Director · resigned 1998
- Metcalfe, Hugh, Dr Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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