Ricardo Investments Limited
Company 02251330 Active
Connected board network
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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.
3
directors on the board
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Professional services 15Finance 7Manufacturing 3Business services 2Tech and media 2Construction 1Health and social care 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ricardo Limited 3 shared directors
- Ricardo Asia Limited 2 shared directors
- WSP European Holdings Limited 2 shared directors
- WSP Holding UK Limited 2 shared directors
- Ricardo Certification Limited 2 shared directors
- PB LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02251330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1988 |
| Address | SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Ricardo Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Karen Anne Sewell Director · appointed 2025
- Miles Lawrence Barnard Director · appointed 2025
- Alex Pascoe Director · appointed 2025
Show 40 former officers
- Judith Cottrell Director · appointed 2023 · resigned 2025
- Graham Ritchie Director · appointed 2021 · resigned 2025
- Patricia Mary Ryan Director · appointed 2014 · resigned 2023
- Ian Jeffrey Gibson Director · appointed 2014 · resigned 2023
- William Jessup Director · appointed 2010 · resigned 2010
- Mark William Garrett Director · appointed 2010 · resigned 2020
- Paula Bell Director · appointed 2009 · resigned 2013
- David Ralph Theodore Ogelthorpe Director · appointed 2009 · resigned 2010
- Kerry Joanne Norwood Steer Secretary · appointed 2009 · resigned 2014
- David Ralph Theodore Oglethorpe Secretary · appointed 2007 · resigned 2009
- David John Shemmans Director · appointed 2007 · resigned 2021
- Neville Stuart Jackson Director · appointed 2002 · resigned 2004
- Neil Andrew Morling Secretary · appointed 2001 · resigned 2007
- Donald Newton Director · appointed 2001 · resigned 2004
- Malcolm Greenslade Director · appointed 2000 · resigned 2004
- Baker, Andrew Robert, Doctor Director · appointed 2000 · resigned 2003
- Ian John Penny Director · appointed 2000 · resigned 2004
- William Barry Keates Director · appointed 1999 · resigned 2000
- Christopher Howard Best Director · appointed 1999 · resigned 2002
- Richard James Robert Johns Director · appointed 1998 · resigned 2004
- Jeremy William Holt Director · appointed 1998 · resigned 2002
- Gerald Anthony Andrews Director · appointed 1998 · resigned 2002
- Christopher Ralph Bates Secretary · appointed 1997 · resigned 2003
- Hickman, Clive, Dr Director · appointed 1997 · resigned 2002
- David Swallow Director · appointed 1997 · resigned 1998
- David Hugh Derrett Director · appointed 1997 · resigned 2000
- Rodney James Westhead Director · appointed 1997 · resigned 2005
- Oliver Johnson Director · appointed 1996 · resigned 1997
- Andrew Robert Goodburn Director · appointed 1995 · resigned 2007
- John Barrie Baker Director · appointed 1994 · resigned 1998
- Roger Derrick Stone Director · appointed 1993 · resigned 1998
- John Frank Bailey Director · resigned 1997
- Blumberg, Paul, Dr Director · resigned 1994
- Christopher Graham Ross Director · resigned 1997
- Thomas George Snow Secretary · resigned 1994
- David Broome Director · resigned 1992
- John Richard Needham Director · resigned 2002
- Peter Wilfred Bradshaw Holmes Director · resigned 1992
- Michael Louis Monaghan Director · resigned 2000
- Martin Thomas Overington Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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