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Company

Mott Macdonald Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mott Macdonald Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Professor Denise Ann Bower OBE 2020-2023 Director View profile
  2. Ian Martin Richard Galbraith 2018-2025 Director View profile
  3. Nicholas Mauro Denichilo 2016-2021 Director View profile
  4. Michael David Haigh 2013-2022 Director View profile
  5. Mark Edward Austin 2009-2014 Director View profile
  6. Claire Helen Smith 2008-2012 Director View profile
  7. Guy William Ingledew Leonard 2007-2020 Director View profile
  8. Richard Williams 2007-2015 Director View profile
  9. Kevin Paul Dixon 2007-2016 Director View profile
  10. Robert William Squire 2006-2007 Director View profile
  11. Baroness Tessa Ann Vosper Blackstone 2005-2008 Director View profile
  12. Jermyn Paul Brooks 2003-2009 Director View profile
  13. Martin Stevenson Crosbie Frame 2002-2005 Director View profile
  14. Keith John Howells 2002-2019 Director View profile
  15. Kevin John Stovell 2002-2015 Director View profile
  16. Peter John Wickens 2002-2010 Director View profile
  17. Dr Julia Maria Walsh 2000-2002 Director View profile
  18. Frank Turner 2000-2004 Director View profile
  19. Angela Ann Knight 1998-2001 Director View profile
  20. Michael Orlando Blackburn 1997-2007 Director View profile
  21. Judith Ann Lowe 1996-1998 Director View profile
  22. James Douglas Gadd 1995-2000 Director View profile
  23. Robin Bretten Fox 1993-2002 Director View profile
  24. Robert Arthur Paine 1992-1995 Director View profile
  25. John Frederick Robson 1992 Director View profile
  26. Robert Beresford 1998 Director View profile
  27. Peter Michael Chesworth 2005 Director View profile
  28. Jeffrey Alan Turnbull 1994 Director View profile
  29. David Ernest Palmer 1995 Director View profile
  30. Peter John Clayson 1993 Director View profile
  31. Timothy John Thirlwall 2003 Director View profile
  32. Philip Charles Gregory 1996-2014 Secretary View profile
  33. William Gregor Desson 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £790,754 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Urban Traffic Management and Control System (UTMC) Buyer: National Highways Limited £680,700 2026-07-10 CPV 72222300 Source: Contracts Finder

    Urban Traffic Management and Control System (UTMC) for SE & YNE National Highways utilises the UTMC system (Osprey) and is used for CTM (Collaborative Traffic Management) in SE and YNE. Osprey interfaces with local authority equipment a…

  • PCI_LotB10_156 Paddock Way (Noise and Vibration) Buyer: HAMPSHIRE COUNTY COUNCIL £12,460 2025-11-24 CPV 71310000 Source: Contracts Finder

    A call-off from Lot B10 of the Place, Connectivity & Infrastructure Professional Services Framework 2022-2026 (Published 4 March 2022). Hampshire County Council have requested acoustic engineering services to provide a preliminary Noise …

  • PCI_LotB10_155 Itchen Farm and Paddock Way (LVIA) Buyer: HAMPSHIRE COUNTY COUNCIL £14,200 2025-11-24 CPV 71310000 Source: Contracts Finder

    A call-off from Lot B10 of the Place, Connectivity & Infrastructure Professional Services Framework 2022-2026 (Published 4 March 2022). The scope of this study is to provide a study to identify and evaluate landscape and visual constrai…

  • ITEP1054 - Smart Motorway Metrics Phase 2 Buyer: National Highways £83,394 2025-10-03 CPV 72211000 Source: Contracts Finder

    Enhancement and support of roadside equipment telemetry capture, analysis and reporting, with a focus on using traffic officer vehicle movement data as part of Stopped Vehicle Detection (SVD) metrics

About

Incorporated
30/04/1973

Group

No further corporate or individual controller is recorded above Mott Macdonald Group Limited on the PSC register - it appears to be the top of its group.

46 other companies in this group

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.

8 directors on the board

3.8y median 2.3y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
also govern a charity
1
left in the last 12 months

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.

Professional services 46Construction 10Business services 7Education 5Transport 3Dormant 1Utilities 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01110949
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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