Ricardo Pension Scheme (Trustees) Limited
Company 02376569 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WSP UK Limited 1 shared director
- G L Hearn Management Limited 1 shared director
- Ricardo Rail Limited 1 shared director
- Power Planning Associates Limited 1 shared director
- G L Hearn Limited 1 shared director
- Cascade Consulting (Environment & Planning) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02376569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1989 |
| Address | SHOREHAM TECHNICAL CENTRE, OLD SHOREHAM ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ricardo Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Jamie John Sharp Director · appointed 2026
Show 36 former officers
- Martin James Elliott Director · appointed 2018 · resigned 2020
- Alex Pascoe Director · appointed 2018 · resigned 2026
- Bestrustees Corporate-director · appointed 2016 · resigned 2026
- Ian Robert Parkinson Director · appointed 2014 · resigned 2026
- Andrew Ward Director · appointed 2013 · resigned 2018
- Mark Gregory Director · appointed 2013 · resigned 2026
- James Mills Director · appointed 2012 · resigned 2018
- Michael Donald Raines Director · appointed 2011 · resigned 2012
- Andrew Fayle Seale Director · appointed 2010 · resigned 2012
- Nicholas John Ramsdale Secretary · appointed 2010 · resigned 2026
- Timothy Mark Hargreaves Director · appointed 2009 · resigned 2020
- Sarah Louise Urquhart Murphy Director · appointed 2008 · resigned 2009
- David Ireland Thackray Director · appointed 2007 · resigned 2012
- Tracey Kerr Director · appointed 2007 · resigned 2012
- James Alexander Copeland Director · appointed 2007 · resigned 2007
- Terry Edmondson Director · appointed 2007 · resigned 2008
- David Ralph Theodore Oglethorpe Director · appointed 2005 · resigned 2010
- Michael John Everitt Director · appointed 2005 · resigned 2006
- Cornforth, John Walter, Dr Director · appointed 2005 · resigned 2026
- Richard James Robert Johns Director · appointed 2004 · resigned 2005
- COX, Steven Gary, Dr Director · appointed 2003 · resigned 2005
- William Barry Keates Director · appointed 2001 · resigned 2007
- Jeffrey Roy Puttick Director · appointed 2001 · resigned 2012
- Christopher Leslie Lance Director · appointed 2000 · resigned 2004
- Hazel Gladys Pollard Director · appointed 2000 · resigned 2007
- Andrew Robert Goodburn Director · appointed 1998 · resigned 2005
- Howard Attwood Marshall Director · appointed 1997 · resigned 2011
- Alan Leslie Hutfield Director · appointed 1994 · resigned 1995
- Colin Robert Wood Director · appointed 1994 · resigned 2000
- Anthony John Hall Secretary · resigned 2010
- James Louis Fumagalli Director · resigned 1994
- Jennifer Anne Heaman Director · resigned 2013
- Rodney James Westhead Director · resigned 1998
- Martin Peter North Director · resigned 2003
- Metcalfe, Hugh, Dr Director · resigned 2001
- Peter Wilfred Bradshaw Holmes Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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