Mott Macdonald Trustees Limited
Company 01373280 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Multi Design Consultants Limited 3 shared directors
- J.N. Bentley Limited 3 shared directors
- Mott Macdonald Group Limited 3 shared directors
- Mott Macdonald Holdco Limited 3 shared directors
- Mott Macdonald 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 | 01373280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1978 |
| 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 (30)
- Catherine Helen Travers Director · appointed 2022
- James Huw Keir Harris Director · appointed 2019
- Joanna Maria Field Secretary · appointed 2015
- Edwin George Roud Director · appointed 2014
Show 26 former officers
- Diana Zivko Secretary · appointed 2023 · resigned 2024
- Porter, John Charles Anthony, Mr. Secretary · appointed 2022 · resigned 2023
- Ian Martin Richard Galbraith Director · appointed 2019 · resigned 2025
- Diana Zivko Secretary · appointed 2018 · resigned 2022
- Danielle Elizabeth Stanborough Secretary · appointed 2017 · resigned 2018
- Michael David Haigh Director · appointed 2014 · resigned 2022
- Leonard, Guy William Ingledew, Mr. Director · appointed 2014 · resigned 2020
- Richard Williams Director · appointed 2014 · resigned 2015
- Kevin Paul Dixon Director · appointed 2014 · resigned 2016
- Howells, Keith John, Mr. Director · appointed 2005 · resigned 2019
- Kevin John Stovell Director · appointed 2005 · resigned 2014
- Peter John Wickens Director · appointed 2005 · resigned 2010
- Martin Stevenson Crosbie Frame Director · appointed 2002 · resigned 2005
- Peter Michael Chesworth Director · appointed 1999 · resigned 2005
- Michael Orlando Blackburn Director · appointed 1997 · resigned 2007
- Marjorie Eva Lynn Secretary · appointed 1997 · resigned 2015
- Philip Charles Gregory Secretary · appointed 1996 · resigned 1997
- William Gregor Desson Secretary · appointed 1994 · resigned 1996
- Peter Stuart Lee Director · appointed 1994 · resigned 1997
- Timothy John Thirlwall Director · appointed 1994 · resigned 1999
- Kenneth Lewindon Secretary · resigned 1994
- Robin Bretten Fox Director · resigned 2002
- Edward Alan Cruddas Director · resigned 1994
- Ian Haslett Elliott Director · resigned 1994
- Robert Douglas Hilton Twigg Director · resigned 1994
- David Ernest Palmer Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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