SRK Consulting (UK) Limited
Company 01575403 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.
6 directors on the board
- Richard Charles Oldcorn Director · appointed 2010
- Max Christian Brown Director · appointed 2024
- Timothy John Mcgurk Director · appointed 2015
- Eleri Mai Hallett Director · appointed 2017
- Emily Anne Harris Director · appointed 2024
- Lucks, Timothy John, Dr Director · appointed 2019
7.9y median 8.2y
average tenure
15.9y
longest tenure
Directors past 6 years
- Richard Charles Oldcorn Director · appointed 2010
- Timothy John Mcgurk Director · appointed 2015
- Eleri Mai Hallett Director · appointed 2017
- Lucks, Timothy John, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Richard Charles Oldcorn Director · appointed 2010
- Max Christian Brown Director · appointed 2024
- Timothy John Mcgurk Director · appointed 2015
- Eleri Mai Hallett Director · appointed 2017
- Emily Anne Harris Director · appointed 2024
- Lucks, Timothy John, Dr Director · appointed 2019
0
also govern a charity
0
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.
Finance 9Professional services 9
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- SRK Consulting (GLP) Limited 5 shared directors
- SRK Consulting (Global) Limited 2 shared directors
- SRK Consulting (UK) Share Reserve Limited 2 shared directors
- SRK Consulting (Europe) Limited 2 shared directors
- SRK Consulting (Global) Share Reserve Limited 2 shared directors
- SRK Consulting (Russia) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01575403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1981 |
| Address | 21 GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities74901 - Environmental consulting activities74909 - Other professional, scientific and technical activities n.e.c.
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.
- SRK Consulting (Global) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SRK Consulting (Kazakhstan) Limited
75-100% shares · notified 2016-07-01
Officers (32)
- Max Christian Brown Director · appointed 2024
- Emily Anne Harris Director · appointed 2024
- Lucks, Timothy John, Dr Director · appointed 2019
- Eleri Mai Hallett Director · appointed 2017
- Timothy John Mcgurk Director · appointed 2015
- Richard Charles Oldcorn Director · appointed 2010
Show 26 former officers
- Sfriso, Alejo Oscar, Dr Director · appointed 2023 · resigned 2024
- Mark Adrian NoppÉ Director · appointed 2021 · resigned 2022
- Sabine Franka Anderson Director · appointed 2017 · resigned 2018
- Michael John Beare Director · appointed 2017 · resigned 2018
- REX, Anthony John, Dr Director · appointed 2016 · resigned 2019
- Mark Andrew Campodonic Director · appointed 2015 · resigned 2020
- Gerallt Rhys Williams Director · appointed 2015 · resigned 2016
- Philip David Jenkins Director · appointed 2011 · resigned 2015
- Martin Frank Pittuck Director · appointed 2010 · resigned 2015
- Fiona Margaret Cessford - Le Roux Director · appointed 2008 · resigned 2016
- Andrew John Barrett Director · appointed 2007 · resigned 2021
- David Justin Pearce Director · appointed 2005 · resigned 2010
- Robert John Bowell Director · appointed 2002 · resigned 2005
- Iestyn Humphreys Director · appointed 2000 · resigned 2018
- Philip David Jenkins Secretary · appointed 1999 · resigned 2017
- Brackley, Ian John, Dr Director · appointed 1999 · resigned 2005
- Brian John Middleton Director · appointed 1998 · resigned 2007
- Geoffrey Ronald Ricks Director · appointed 1996 · resigned 2004
- Armitage, Michael Graham, Dr Director · appointed 1996 · resigned 2015
- William Bruce Evans Director · appointed 1996 · resigned 2002
- Brian Thornley Williams Secretary · appointed 1995 · resigned 1999
- Allan Mccracken Secretary · resigned 2010
- Kirsten, Hendrick A D, Dr Director · resigned 2001
- Oskar Kurt Helmut Steffen Director · resigned 1996
- Rigby, Neal, Dr Director · resigned 2005
- Richard John Connelly Director · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record