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Company

Mott Macdonald SA Limited

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

Network

The large node is Mott Macdonald SA Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Sultan Mohamad Turki 2020-2026 Director View profile
  2. Michael David Haigh 2019-2020 Director View profile
  3. Guy William Ingledew Leonard 2015-2020 Director View profile
  4. Keith John Howells 2005-2019 Director View profile
  5. Peter John Wickens 2005-2010 Director View profile
  6. Dr James Henry Martin 2005-2015 Director View profile
  7. Martin Robert Hornsby 2004-2011 Director View profile
  8. Martin Stevenson Crosbie Frame 2002-2005 Director View profile
  9. Peter Michael Chesworth 1999-2005 Director View profile
  10. Michael Orlando Blackburn 1997-2007 Director View profile
  11. Michael Victor Hugh Durham 1995-1995 Director View profile
  12. Robin Bretten Fox 1994-2002 Director View profile
  13. Michael John Viney 1994-2003 Director View profile
  14. Timothy John Thirlwall 1994-1999 Director View profile
  15. Bruce Mayo 1994 Director View profile
  16. George Edward Cummings 1994 Director View profile
  17. Peter Wyatt Fielder 1992 Director View profile
  18. Norman Brett Jobson 1994 Director View profile
  19. Hamish Bruce Nichol 1994 Director View profile
  20. Kevin John Stovell 2015 Director View profile
  21. Peter Leonard Conway 1992 Director View profile
  22. Joanna Maria Field 2015-2017 Secretary View profile
  23. Marjorie Eva Lynn 1997-2015 Secretary View profile
  24. Philip Charles Gregory 1996-1997 Secretary View profile
  25. William Gregor Desson 1994-1996 Secretary View profile
  26. Henry Steven Willox 1994-1994 Secretary View profile
  27. John Stanley Marlor 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1982

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.

Group

  1. Mott Macdonald SA Limited is controlled by Mott Macdonald Group Limited
    Evidence
    ceased 75-100% shares · notified 2017-04-06, ceased 2020-01-15 · source: Companies House PSC register

Ultimately controlled by Mott Macdonald Group Limited.

46 other companies in this group

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.

1 directors on the board

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01688229
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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