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Company · London

Ramboll Middle East Limited

Engineering related scientific and technical consulting activities

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

Network

The large node is Ramboll Middle East Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. John Andrew Geraint Wyles 2024-2025 Director View profile
  2. SøRen Thomas BrØNdum 2021-2024 Director View profile
  3. Zohaib Ehsan Nafis Ahmad 2018-2024 Director View profile
  4. Bo Rene Pedersen 2017-2018 Director View profile
  5. Soren Holm Johansen 2015-2018 Director View profile
  6. Alan Kit Pauling 2014-2018 Director View profile
  7. Yaver Ali Abidi 2014-2016 Director View profile
  8. John Soerensen 2014-2018 Director View profile
  9. Richard Beard 2014-2021 Director View profile
  10. Gareth Bryan Evans 2014-2018 Director View profile
  11. Stephen Charles Canadine 2012-2014 Director View profile
  12. Deborah Jane Beaven 2012-2014 Director View profile
  13. Simon Leslie Smith 2010-2012 Director View profile
  14. Terence John Dobbins 2010-2014 Director View profile
  15. Daniel John Harvey 2010-2014 Director View profile
  16. Flemming Bligaard Pedersen 2010-2012 Director View profile
  17. Michael Rosenvold 2010-2017 Director View profile
  18. Charles Pryde Mcbeath 2010-2012 Director View profile
  19. Mark Whitby 2006-2010 Director View profile
  20. Crane Michael 1998-2010 Director View profile
  21. Alan Bryn Bird 1998 Director View profile
  22. Timothy James Cunningham 2019-2022 Secretary View profile
  23. Andrew Charles Thorp 2002-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Engineering related scientific and technical consulting activities
Incorporated
14/05/1986
Registered office
London
Previous names
Whitby & Bird Limited (until 06/07/2009)

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. Ramboll Middle East Limited is controlled by Ramboll Whitbybird Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Ramboll Whitbybird Holdings Limited is controlled by Ramboll UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Ramboll UK Holding Limited is controlled by Michael Rosenvold
    Evidence
    active significant influence (trust) · notified 2024-04-25 · source: Companies House PSC register

Ultimately controlled by Michael Rosenvold.

9 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.

3 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
02019473
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