Company · London
SIR M Macdonald & Partners Limited
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Michael David Haigh 2015-2022 View profile
- Keith John Howells 2005-2019 View profile
- Kevin John Stovell 2005-2015 View profile
- Peter John Wickens 2005-2010 View profile
- Martin Stevenson Crosbie Frame 2002-2005 View profile
- Peter Michael Chesworth 1999-2005 View profile
- Michael Orlando Blackburn 1997-2007 View profile
- Robert Beresford 1992-1997 View profile
- John Frederick Robson 1992 View profile
- Masood Husain Khan 1992 View profile
- Peter Stuart Lee 1992 View profile
- Robert Douglas Hilton Twigg 1992 View profile
- Timothy John Thirlwall 1999 View profile
- Joanna Maria Field 2015-2017 View profile
- Marjorie Eva Lynn 2003-2015 View profile
- Robert Alexander Maybin 1993-2003 View profile
- Robin Bretten Fox 1992-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other engineering activities; Dormant Company
- Incorporated
- 18/06/1976
- Registered office
- London
Ownership
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
Group
- SIR M Macdonald & Partners Limited
is controlled by Mott Macdonald Group Limited
Evidence
active 75-100% shares · notified 2017-05-09 · source: Companies House PSC register
Ultimately controlled by Mott Macdonald Group Limited.
46 other companies in this group
- Bentley Holdings Limited
- SC232342
- Ccms Software Limited
- Franklin Osprey Services Limited
- Consortium Services Limited
- Schema Associates Limited
- John Proctor Travel Limited
- Cambridge Education Consultants Limited
- Multi Design Holdings Limited
- 15833524
- Cambridge Education Associates Limited
- 06348347
- 02423043
- Courtyard Group UK Limited
- Mott Macdonald Engineering Consultants Limited
- Teamwork Management Services Limited
- Multi Design Consultants Limited
- Cambridge Education Limited
- Preece Cardew & Rider Limited
- M2 (Water) LLP
- Project Management International Limited
- Osprey PMI Limited
- Ewbank Preece Limited
- MRT Consulting Engineers Limited
- Mott Macdonald Holdco Limited
- 15831101
- Mott Macdonald GAS Experts Limited
- Mott Macdonald Limited
- Power INK Limited
- Mott Macdonald SA Limited
- Franklin & Andrews International Limited
- Mott Macdonald Pension Trustee Limited
- Mott Macdonald Bentley LTD
- Mott HAY & Anderson International Limited
- Fulcrum First Limited
- Franklin & Andrews Limited
- Sterling Management Limited
- Mmra Limited
- Ewbank Preece Consulting Limited
- Ewbank and Partners Limited
- Hlsp Limited
- Mott Macdonald Trustees Limited
- Mott Macdonald International Limited
- MMG Consulting Limited
- J.N. Bentley Limited
- Mott Macdonald Group Limited
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.
2 directors on the board
- James Huw Keir Harris Director · appointed 2019
- Catherine Helen Travers Director · appointed 2022
Directors past 6 years
- James Huw Keir Harris Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- James Huw Keir Harris Director · appointed 2019
- Catherine Helen Travers Director · appointed 2022
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.
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
- 01263912
- 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.
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