Mott Macdonald Group Limited
Company 01110949 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
3.8y median 2.3y
average tenure
12.5y
longest tenure
2
directors past 6 years
3 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- J.N. Bentley Limited 4 shared directors
- Mott Macdonald Limited 4 shared directors
- Bentley Holdings Limited 4 shared directors
- Multi Design Consultants Limited 3 shared directors
- Mott Macdonald Holdco Limited 3 shared directors
- Mott Macdonald Trustees Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01110949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1973 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71129 - Other engineering activities
Ownership - persons with significant control (1)
Officers (42)
- Barwick, Aimee Kathleen Director · appointed 2026
- Radeloff, Dean Franklin Director · appointed 2026
- Bentley, Paul Rogerson Director · appointed 2026
- Risdon, Richard, Mr. Director · appointed 2025
- Johnson, David Andrew Director · appointed 2023
- Travers, Catherine Helen Director · appointed 2022
- Harris, James Huw Keir Director · appointed 2018
- Ferguson, Paul Edward Secretary · appointed 2014
- Roud, Edwin George Director · appointed 2014
- Bower OBE, Denise Ann, Professor Former Director · appointed 2020 · resigned 2023
- Galbraith, Ian Martin Richard Former Director · appointed 2018 · resigned 2025
- Denichilo, Nicholas Mauro Former Director · appointed 2016 · resigned 2021
- Haigh, Michael David Former Director · appointed 2013 · resigned 2022
- Austin, Mark Edward Former Director · appointed 2009 · resigned 2014
- Smith, Claire Helen Former Director · appointed 2008 · resigned 2012
- Leonard, Guy William Ingledew, Mr. Former Director · appointed 2007 · resigned 2020
- Williams, Richard Former Director · appointed 2007 · resigned 2015
- Dixon, Kevin Paul Former Director · appointed 2007 · resigned 2016
- Squire, Robert William Former Director · appointed 2006 · resigned 2007
- Blackstone, Tessa Ann Vosper, Baroness Former Director · appointed 2005 · resigned 2008
- Brooks, Jermyn Paul Former Director · appointed 2003 · resigned 2009
- Frame, Martin Stevenson Crosbie Former Director · appointed 2002 · resigned 2005
- Howells, Keith John, Mr. Former Director · appointed 2002 · resigned 2019
- Stovell, Kevin John Former Director · appointed 2002 · resigned 2015
- Wickens, Peter John Former Director · appointed 2002 · resigned 2010
- Walsh, Julia Maria, Dr Former Director · appointed 2000 · resigned 2002
- Turner, Frank Former Director · appointed 2000 · resigned 2004
- Knight, Angela Ann Former Director · appointed 1998 · resigned 2001
- Blackburn, Michael Orlando Former Director · appointed 1997 · resigned 2007
- Gregory, Philip Charles Former Secretary · appointed 1996 · resigned 2014
- Lowe, Judith Ann Former Director · appointed 1996 · resigned 1998
- Gadd, James Douglas Former Director · appointed 1995 · resigned 2000
- Desson, William Gregor Former Secretary · appointed 1994 · resigned 1996
- FOX, Robin Bretten Former Director · appointed 1993 · resigned 2002
- Paine, Robert Arthur Former Director · appointed 1992 · resigned 1995
- Robson, John Frederick Former Director · resigned 1992
- Beresford, Robert Former Director · resigned 1998
- Chesworth, Peter Michael Former Director · resigned 2005
- Turnbull, Jeffrey Alan Former Director · resigned 1994
- Palmer, David Ernest Former Director · resigned 1995
- Clayson, Peter John Former Director · resigned 1993
- Thirlwall, Timothy John Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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