Schema Associates Limited
Company 02100456 Active
Connected board network
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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.
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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.
2 directors on the board
- Edwin George Roud Director · appointed 2025
- Catherine Helen Travers Director · appointed 2022
2.4y median 2.4y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Edwin George Roud Director · appointed 2025
- Catherine Helen Travers Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Ian Martin Richard Galbraith Director · appointed 2000 · resigned 2025
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.
Professional services 30Business services 4Construction 4Education 3Transport 2
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.
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
- Multi Design Consultants Limited 2 shared directors
- J.N. Bentley Limited 2 shared directors
- Mott Macdonald Group Limited 2 shared directors
- Mott Macdonald Holdco Limited 2 shared directors
- Mott Macdonald Limited 2 shared directors
- Mott Macdonald Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02100456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1987 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.99999 - Dormant Company
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.
- Mott Macdonald Limited
75-100% shares · notified 2016-12-06
Officers (33)
- Edwin George Roud Director · appointed 2025
- Catherine Helen Travers Director · appointed 2022
Show 31 former officers
- Michael David Haigh Director · appointed 2019 · resigned 2022
- Joanna Maria Field Secretary · appointed 2015 · resigned 2017
- Howells, Keith John, Mr. Director · appointed 2005 · resigned 2019
- Kevin John Stovell Director · appointed 2005 · resigned 2015
- Peter John Wickens Director · appointed 2005 · resigned 2010
- Michael Orlando Blackburn Director · appointed 2002 · resigned 2007
- Leonard, Guy William Ingledew, Mr. Director · appointed 2002 · resigned 2020
- Marjorie Eva Lynn Secretary · appointed 2002 · resigned 2015
- Martin William Bishop Director · appointed 2002 · resigned 2002
- Peter Michael Chesworth Director · appointed 2002 · resigned 2005
- Ian Martin Richard Galbraith Director · appointed 2000 · resigned 2025
- Martin David Weallans Director · appointed 2000 · resigned 2002
- Gerard Patrick Kelly Secretary · appointed 2000 · resigned 2002
- Robert Damian Turner Director · appointed 1997 · resigned 2000
- Robert George Robinson Secretary · appointed 1997 · resigned 2000
- Teifion Mark Hill Secretary · appointed 1996 · resigned 1998
- Christopher John Watts Director · appointed 1995 · resigned 2000
- Alexander Hill Mcmillan Director · appointed 1995 · resigned 2002
- Alfred George Hepden Director · appointed 1994 · resigned 2000
- Merco Johan James Amilius De Noronha Director · appointed 1993 · resigned 1998
- Stephen Andrew Jones Secretary · appointed 1993 · resigned 1996
- John Geoffrey Flinton Director · appointed 1993 · resigned 1997
- Brian John Lester Sheriff Director · appointed 1993 · resigned 1997
- Iain Donald Ferguson Secretary · appointed 1993 · resigned 1993
- John Albert Holland Director · resigned 2000
- John Richard Lerche Director · resigned 1993
- Raymond Harold Norris Director · resigned 1993
- Brian Ernest Teale Director · resigned 1993
- Nihal Alahendra Secretary · resigned 1993
- Graham John Williams Director · resigned 2008
- Colin Noakes Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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