Mott Macdonald Holdco Limited
Company 01160930 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Multi Design Consultants Limited 3 shared directors
- J.N. Bentley Limited 3 shared directors
- Mott Macdonald Group Limited 3 shared directors
- Mott Macdonald Limited 3 shared directors
- Mott Macdonald Trustees Limited 3 shared directors
- Mott Macdonald International Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01160930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1974 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mott Macdonald Group Limited
ownership of shares 75-100%
Officers (27)
- Travers, Catherine Helen Director · appointed 2022
- Harris, James Huw Keir Director · appointed 2019
- Roud, Edwin George Director · appointed 2015
- Field, Joanna Maria Secretary · appointed 2015
- Zivko, Diana Former Secretary · appointed 2023 · resigned 2024
- Porter, John Charles Anthony Former Secretary · appointed 2022 · resigned 2023
- Galbraith, Ian Martin Richard Former Director · appointed 2019 · resigned 2025
- Zivko, Diana Former Secretary · appointed 2018 · resigned 2022
- Stanborough, Danielle Elizabeth Former Secretary · appointed 2017 · resigned 2018
- Haigh, Michael David Former Director · appointed 2015 · resigned 2022
- 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
- Stovell, Kevin John Former Director · appointed 2005 · resigned 2015
- Wickens, Peter John Former Director · appointed 2005 · resigned 2010
- Howells, Keith John, Mr. Former Director · appointed 2003 · resigned 2019
- Frame, Martin Stevenson Crosbie Former Director · appointed 2002 · resigned 2005
- Blackburn, Michael Orlando Former Director · appointed 1997 · resigned 2007
- Lynn, Marjorie Eva Former Secretary · appointed 1997 · resigned 2015
- Gregory, Philip Charles Former Secretary · appointed 1996 · resigned 1997
- FOX, Robin Bretten Former Director · appointed 1994 · resigned 2002
- Desson, William Gregor Former Secretary · appointed 1994 · resigned 1996
- Chesworth, Peter Michael Former Director · appointed 1994 · resigned 2005
- Robson, John Frederick Former Director · resigned 1992
- Beresford, Robert Former Director · resigned 1998
- Turnbull, Jeffrey Alan Former Director · resigned 1994
- Thirlwall, Timothy John Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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