Company · London
Multi Design Consultants Limited
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 28
- Ian Martin Richard Galbraith 2020-2025 View profile
- Michael David Haigh 2015-2022 View profile
- Keith John Howells 2008-2019 View profile
- Guy William Ingledew Leonard 2008-2020 View profile
- Richard Williams 2008-2015 View profile
- Kevin Paul Dixon 2008-2015 View profile
- Kevin John Stovell 2008-2015 View profile
- Peter John Wickens 2008-2010 View profile
- Stephen Hubbard 2007-2008 View profile
- Tony O'Gara 2007-2008 View profile
- Christopher Paul Oakes 2003-2008 View profile
- Andrew Lionel Cox 1999-2006 View profile
- David Robert Davies 1999-2006 View profile
- Derek Stephen Booth 1999-2008 View profile
- Bruce Harry Thurrell 1999-2003 View profile
- Brian James Stanwix 1999-2008 View profile
- Michael Nelson Johnson 1999-2001 View profile
- Raymond Kelly 1996-2003 View profile
- Ian William Cameron Philp 1992-1999 View profile
- Anthony Mark Kelly 1992-2008 View profile
- Walter Thorpe 1992 View profile
- David Frederick Quinlan 1999 View profile
- Geoffrey Raymond Sides 2002 View profile
- Christopher Robert Fitt 1995 View profile
- Joanna Maria Field 2015-2017 View profile
- Marjorie Eva Lynn 2008-2015 View profile
- John Owen Parker Wilson 2003-2008 View profile
- Brian Samuel Howarth 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other engineering activities; Dormant Company
- Incorporated
- 02/03/1943
- Registered office
- London
Ownership
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.
- Mott Macdonald Limited
75-100% shares · notified 2017-05-14
Group
- Multi Design Consultants Limited
is controlled by Mott Macdonald Limited
Evidence
active 75-100% shares · notified 2017-05-14 · source: Companies House PSC register - Mott Macdonald Limited
is controlled by Mott Macdonald Group Limited
Evidence
active 75-100% shares · notified 2017-05-09 · source: Companies House PSC register
Ultimately controlled by Mott Macdonald Group Limited.
46 other companies in this group
- Bentley Holdings Limited
- SIR M Macdonald & Partners Limited
- SC232342
- Ccms Software Limited
- Franklin Osprey Services Limited
- Consortium Services Limited
- Schema Associates Limited
- John Proctor Travel Limited
- Cambridge Education Consultants Limited
- Multi Design Holdings Limited
- 15833524
- Cambridge Education Associates Limited
- 06348347
- 02423043
- Courtyard Group UK Limited
- Mott Macdonald Engineering Consultants Limited
- Teamwork Management Services Limited
- Cambridge Education Limited
- Preece Cardew & Rider Limited
- M2 (Water) LLP
- Project Management International Limited
- Osprey PMI Limited
- Ewbank Preece Limited
- MRT Consulting Engineers Limited
- Mott Macdonald Holdco Limited
- 15831101
- Mott Macdonald GAS Experts Limited
- Mott Macdonald Limited
- Power INK Limited
- Mott Macdonald SA Limited
- Franklin & Andrews International Limited
- Mott Macdonald Pension Trustee Limited
- Mott Macdonald Bentley LTD
- Mott HAY & Anderson International Limited
- Fulcrum First Limited
- Franklin & Andrews Limited
- Sterling Management Limited
- Mmra Limited
- Ewbank Preece Consulting Limited
- Ewbank and Partners Limited
- Hlsp Limited
- Mott Macdonald Trustees Limited
- Mott Macdonald International Limited
- MMG Consulting Limited
- J.N. Bentley Limited
- Mott Macdonald Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Edwin George Roud Director · appointed 2015
- James Huw Keir Harris Director · appointed 2019
- Catherine Helen Travers Director · appointed 2022
Directors past 6 years
- Edwin George Roud Director · appointed 2015
- James Huw Keir Harris Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Edwin George Roud Director · appointed 2015
- James Huw Keir Harris Director · appointed 2019
- Catherine Helen Travers Director · appointed 2022
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00379115
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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