Mott HAY & Anderson International Limited
Company 01109549 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- James Huw Keir Harris Director · appointed 2019
- Catherine Helen Travers Director · appointed 2022
Directors past 6 years
- James Huw Keir Harris Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- 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.
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
- Multi Design Consultants Limited 2 shared directors
- Ewbank and Partners Limited 2 shared directors
- J.N. Bentley Limited 2 shared directors
- Mott Macdonald Group Limited 2 shared directors
- Mott Macdonald Holdco Limited 2 shared directors
- Mott Macdonald Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01109549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1973 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Mott Macdonald Group Limited
75-100% shares · notified 2017-05-10
Officers (17)
- Catherine Helen Travers Director · appointed 2022
- James Huw Keir Harris Director · appointed 2019
Show 15 former officers
- Michael David Haigh Director · appointed 2015 · resigned 2022
- Joanna Maria Field Secretary · appointed 2015 · resigned 2017
- Howells, Keith John, Mr. Director · appointed 2005 · resigned 2019
- Kevin John Stovell Director · appointed 2005 · resigned 2015
- Peter John Wickens Director · appointed 2005 · resigned 2010
- Martin Stevenson Crosbie Frame Director · appointed 2002 · resigned 2005
- Peter Michael Chesworth Director · appointed 1999 · resigned 2005
- Michael Orlando Blackburn Director · appointed 1997 · resigned 2007
- Marjorie Eva Lynn Secretary · appointed 1997 · resigned 2015
- Philip Charles Gregory Secretary · appointed 1996 · resigned 1997
- William Gregor Desson Secretary · appointed 1994 · resigned 1996
- Kenneth Lewindon Secretary · resigned 1994
- Robin Bretten Fox Director · resigned 2002
- Robert Beresford Director · resigned 1997
- Timothy John Thirlwall Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record