Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Ascot

Niras Group (UK) LTD

Engineering related scientific and technical consulting activities

How am I connected?
More
View network map Report an issue

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

Network

The large node is Niras Group (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Matthew Joseph Carr 2024-2025 Director View profile
  2. Tim Norman 2020-2024 Director View profile
  3. Nicholas Hickman 2018-2020 Director View profile
  4. Duncan Findlay Mackillop 2018-2019 Director View profile
  5. Heine Thorsgaard 2015-2017 Director View profile
  6. Jesper Mailind 2014-2017 Director View profile
  7. Tina Moe 2013-2015 Director View profile
  8. Jens Winther Moberg 2011-2013 Director View profile
  9. Ingelise Mose Bogason 2008-2011 Director View profile
  10. Erik Hovgaard 2008-2013 Director View profile
  11. Arthur Charles Jamieson 2008 Director View profile
  12. Brian Robert Britton 2008 Director View profile
  13. Barry Trevor Follett-Smith 2001 Director View profile
  14. Alec Burton Threlkeld 1999 Director View profile
  15. Adele Mcgeechan 2024-2026 Secretary View profile
  16. Sarah Vaughan 2020-2024 Secretary View profile
  17. Murray Mccallum 2018-2018 Secretary View profile
  18. Nicholas Hickman 2015-2018 Secretary View profile
  19. Brian Andrew Burke 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

5 contracts · £590,846,368 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.

  • Contract awarded for an Independent Evaluation and Learning Partner to assess the NDC Support Programme Buyer: DESNZ £853,083 2026-08-19 CPV 73110000 Source: Contracts Finder

    Contract Award Notice

  • UK_1003 Global Evaluation Framework Retender 2026 Buyer: BRITISH COUNCIL(THE) £2,000,000 2026-08-14 Source: Find a Tender

    the British Council is looking for multiple providers to join its 2026 Global Evaluation Framework. This framework will replace the 2022 Global Evaluation Framework, which is due to expire in 2026. This global framework will be the British …

    Framework
  • Global Evaluation and Monitoring Framework Agreement 2 (GEMFA 2) Buyer: Foreign Commonwealth and Development Office £500,000,000 2025-09-01 CPV 75211200 Source: Contracts Finder

    GEMFA 2 will replace and build upon the current Global Evaluation and Monitoring Framework Agreement (GEMFA). GEMFA 2 will enable FCDO and other Government Departments (OGDs) to access Monitoring, Evaluation and Learning capacity in a co…

  • Forest Governance Markets and Climate - Phase 3 Programme Management Support Team Buyer: Foreign Commonwealth and Development Office £87,993,285 2025-04-01 CPV 75211200 Source: Contracts Finder

    The UK's Foreign, Commonwealth and Development Office (FCDO) sought a supplier to assist in the management and oversight of its Forest Governance, Markets and Climate 2 (FGMC2) programme - PMSST (programme management support and strate…

  • Independent Evaluation and Learning Partner for the NDC Support Programme Buyer: DESNZ & DSIT Group Commercial Value not published Date not published CPV 73110000 Source: Find a Tender

    The independent Evaluation Partner will assess the effectiveness of the UK’s NDC Support Programme and provide lessons to inform future programme development. The evaluation will run for three years, from August 2026 to March 2029 during wh…

About

What it does
Engineering related scientific and technical consulting activities
Incorporated
22/03/1976
Registered office
Ascot
Previous names
Niras Process Industry LTD (until 03/09/2018)
Alectia LTD. (until 24/04/2017)
Rasborn Limited (until 21/08/2008)
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.

3 directors on the board

6.5y median 9.2y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
2
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 4Education 1Hospitality 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.

Sources

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

Record details
Company number
01250443
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data