Mott Macdonald Limited
Company 01243967 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.
4 directors on the board
- Edwin George Roud Director · appointed 2014
- James Huw Keir Harris Director · appointed 2017
- Catherine Helen Travers Director · appointed 2022
- David Andrew Johnson Director · appointed 2024
7y median 6.6y
average tenure
12.3y
longest tenure
Directors past 6 years
- Edwin George Roud Director · appointed 2014
- James Huw Keir Harris Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Edwin George Roud Director · appointed 2014
- James Huw Keir Harris Director · appointed 2017
- Catherine Helen Travers Director · appointed 2022
- David Andrew Johnson Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Ian Martin Richard Galbraith Director · appointed 2017 · resigned 2025
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 46Business services 7Construction 6Education 5Transport 3Dormant 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Mott Macdonald Group Limited 4 shared directors
- Multi Design Consultants Limited 3 shared directors
- J.N. Bentley Limited 3 shared directors
- Mott Macdonald Holdco Limited 3 shared directors
- Mott Macdonald Trustees Limited 3 shared directors
- Mott Macdonald International Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01243967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1976 |
| 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
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 2017-05-09
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BMM JV Limited
25-50% shares · notified 2016-04-06 - Harris, Franklin & Andrews Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Fulcrum First Limited
75-100% shares, 75-100% voting · notified 2016-07-10 - Mott Macdonald GAS Experts Limited
75-100% shares · notified 2016-07-21 - 06348347
75-100% shares · notified 2016-07-28 - Franklin & Andrews International Limited
75-100% shares · notified 2016-08-01 - Courtyard Group UK Limited
75-100% shares · notified 2016-09-01 - Ccms Software Limited
75-100% shares · notified 2016-09-08 - Power INK Limited
75-100% shares · notified 2016-09-18 - Schema Associates Limited
75-100% shares · notified 2016-12-06 - M2 (Water) LLP
50-75% surplus assets (LLP) · notified 2016-12-17 - Osprey PMI Limited
75-100% shares · notified 2016-12-28 - Cambridge Education Associates Limited
75-100% shares · notified 2017-01-24 - Franklin Osprey Services Limited
75-100% shares · notified 2017-02-26 - Cambridge Education Consultants Limited
75-100% shares · notified 2017-05-09 - Multi Design Consultants Limited
75-100% shares · notified 2017-05-14 - Hlsp Limited
75-100% shares · notified 2017-06-06 - Bentley Holdings Limited
75-100% shares, 75-100% voting · notified 2025-10-31
Officers (62)
- David Andrew Johnson Director · appointed 2024
- Catherine Helen Travers Director · appointed 2022
- James Huw Keir Harris Director · appointed 2017
- Joanna Maria Field Secretary · appointed 2015
- Edwin George Roud Director · appointed 2014
Show 57 former officers
- Diana Zivko Secretary · appointed 2023 · resigned 2024
- John Charles Anthony Porter Secretary · appointed 2022 · resigned 2023
- Bower OBE, Denise Ann, Professor Director · appointed 2020 · resigned 2023
- Diana Zivko Secretary · appointed 2018 · resigned 2022
- Ian Martin Richard Galbraith Director · appointed 2017 · resigned 2025
- Danielle Elizabeth Stanborough Secretary · appointed 2017 · resigned 2018
- Marjorie Eva Lynn Secretary · appointed 2014 · resigned 2015
- Michael David Haigh Director · appointed 2014 · resigned 2022
- Marian Michele Brooks Director · appointed 2004 · resigned 2012
- Birch, Richard Paul, Mr. Director · appointed 2004 · resigned 2010
- Christian Robert Trinder Director · appointed 2003 · resigned 2012
- Richard Williams Director · appointed 2003 · resigned 2015
- Kevin Paul Dixon Director · appointed 2002 · resigned 2016
- Martin William Bishop Director · appointed 2002 · resigned 2002
- Guy William Ingledew Leonard Director · appointed 2002 · resigned 2020
- Martin Stevenson Crosbie Frame Director · appointed 2002 · resigned 2005
- David Christopher Carless Davis Director · appointed 2002 · resigned 2017
- Robert William Squire Director · appointed 2001 · resigned 2007
- Derek Reginald Foreman Director · appointed 2001 · resigned 2005
- Martin Robert Hornsby Director · appointed 2001 · resigned 2011
- Bruce Mayo Director · appointed 2000 · resigned 2002
- John Longson Simpson Director · appointed 2000 · resigned 2005
- Michael John Barker Director · appointed 1999 · resigned 2017
- Noel George Bristow Director · appointed 1999 · resigned 2009
- Malcolm Elliott Douglas White Director · appointed 1998 · resigned 2007
- Howells, Keith John, Mr. Director · appointed 1997 · resigned 2019
- Robin James Whalley Director · appointed 1997 · resigned 2004
- Philip Charles Gregory Secretary · appointed 1996 · resigned 2014
- Ronald Eynon Williams Director · appointed 1996 · resigned 2005
- Jacobus Hubertus Wynhoven Director · appointed 1996 · resigned 2001
- Michael John Viney Director · appointed 1996 · resigned 2003
- Peter John Wickens Director · appointed 1996 · resigned 2010
- Kevin John Stovell Director · appointed 1995 · resigned 2015
- William Gregor Desson Secretary · appointed 1994 · resigned 1996
- William Albert Perkins Director · appointed 1994 · resigned 2001
- Michael Orlando Blackburn Director · appointed 1993 · resigned 2007
- John Frederick Robson Director · resigned 1992
- Robin Bretten Fox Secretary · resigned 2002
- Alan Hugh Mccartney Director · resigned 1994
- John Graham Cowie Director · resigned 1998
- Michael Victor Hugh Durham Director · resigned 1995
- Robert Beresford Director · resigned 1998
- Brian Kenneth Jackson Director · resigned 1998
- John Desmond Hayward Director · resigned 1999
- Masood Husain Khan Director · resigned 1996
- Ian Haslett Elliott Director · resigned 1999
- Peter Michael Chesworth Director · resigned 2005
- Peter Stuart Lee Director · resigned 2007
- George Edward Cummings Director · resigned 1994
- Jeffrey Alan Turnbull Director · resigned 1994
- Lionel Malcolm Lake Director · resigned 1994
- Robert Douglas Hilton Twigg Director · resigned 2002
- Evelyn Hugh Norie Director · resigned 2001
- Trevor John Wiltshire Director · resigned 1994
- David Ernest Palmer Director · resigned 1995
- Peter John Clayson Director · resigned 1993
- Timothy John Thirlwall Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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