Mott Macdonald International Limited
Company 02064414 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.
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 Trustees Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02064414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1986 |
| 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 (40)
- Catherine Helen Travers Director · appointed 2022
- James Huw Keir Harris Director · appointed 2018
- Edwin George Roud Director · appointed 2016
- Joanna Maria Field Secretary · appointed 2015
Show 36 former officers
- Diana Zivko Secretary · appointed 2023 · resigned 2024
- John Charles Anthony Porter Secretary · appointed 2022 · resigned 2023
- Bower OBE, Denise Ann, Professor Director · appointed 2022 · resigned 2023
- Ian Martin Richard Galbraith Director · appointed 2018 · resigned 2025
- Diana Zivko Secretary · appointed 2018 · resigned 2022
- Danielle Elizabeth Stanborough Secretary · appointed 2017 · resigned 2018
- Michael David Haigh Director · appointed 2015 · resigned 2022
- Marjorie Eva Lynn Secretary · appointed 2014 · resigned 2015
- Leonard, Guy William Ingledew, Mr. Director · appointed 2007 · resigned 2020
- Richard Williams Director · appointed 2007 · resigned 2015
- Kevin Paul Dixon Director · appointed 2007 · resigned 2016
- William James Rankin Director · appointed 2007 · resigned 2010
- Peter John Wickens Director · appointed 2005 · resigned 2010
- Howells, Keith John, Mr. Director · appointed 2003 · resigned 2019
- Kevin John Stovell Director · appointed 2002 · resigned 2015
- Martin Stevenson Crosbie Frame Director · appointed 2002 · resigned 2005
- Robert Douglas Hilton Twigg Director · appointed 2000 · resigned 2002
- Michael Orlando Blackburn Director · appointed 1999 · resigned 2007
- Philip Charles Gregory Secretary · appointed 1996 · resigned 2014
- William Gregor Desson Secretary · appointed 1994 · resigned 1996
- Masood Husain Khan Director · appointed 1994 · resigned 1996
- Peter Stuart Lee Director · appointed 1994 · resigned 2000
- David Ernest Palmer Director · appointed 1994 · resigned 1995
- John Frederick Robson Director · resigned 1992
- Michael Edwin George Director · resigned 1992
- Robin Bretten Fox Director · resigned 2002
- Robert Beresford Director · resigned 1998
- Brian Kenneth Jackson Director · resigned 1992
- John Desmond Hayward Director · resigned 1992
- Ian Haslett Elliott Director · resigned 1992
- Peter Michael Chesworth Director · resigned 2005
- Peter John Lamb Director · resigned 1992
- John Macarthur Whitefield Director · resigned 1992
- Martin James Grigor Secretary · resigned 1994
- Timothy John Thirlwall Director · resigned 2003
- Reginald Thomas Masters Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record