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Who leads it
Previous officers 27
- Ian Martin Richard Galbraith 2020-2025 View profile
- Michael David Haigh 2015-2022 View profile
- Keith John Howells 2008-2019 View profile
- Guy William Ingledew Leonard 2008-2020 View profile
- Richard Williams 2008-2015 View profile
- Kevin Paul Dixon 2008-2015 View profile
- Kevin John Stovell 2008-2015 View profile
- Peter John Wickens 2008-2010 View profile
- Martin Lee Walker 2003-2008 View profile
- Jason Peter Fowler 1998-1999 View profile
- Julian Price 1998-2008 View profile
- John Arthur Farmery 1997-2001 View profile
- Michael Jeremy Attridge 1996-1996 View profile
- Barry George Trebes 1996-2008 View profile
- Adrian Charles Morter 1996-2008 View profile
- Paul Anthony Douglas 1996-2001 View profile
- Marc Allen 1996-1997 View profile
- David Stuart Menzies 1994-1999 View profile
- Cyril Maurice Needleman 1994 View profile
- Paul Antony Rehling 2008 View profile
- Andrew Robert Swiestowski 1994 View profile
- John Keith Fenton 1994 View profile
- Joanna Maria Field 2015-2017 View profile
- Marjorie Eva Lynn 2008-2015 View profile
- Adrain Charles Morter 2001-2008 View profile
- James Edward Miles 1994-2003 View profile
- Rachel Rowson 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/09/1989
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.
- Mott Macdonald Group Limited
75-100% shares · notified 2016-08-10
Group
- Needlemans Limited
is controlled by Mott Macdonald Group Limited
Evidence
active 75-100% shares · notified 2016-08-10 · source: Companies House PSC register
Ultimately controlled by Mott Macdonald Group Limited.
46 other companies in this group
- Bentley Holdings Limited
- SIR M Macdonald & Partners Limited
- SC232342
- Ccms Software Limited
- Franklin Osprey Services Limited
- Consortium Services Limited
- Schema Associates Limited
- John Proctor Travel Limited
- Cambridge Education Consultants Limited
- Multi Design Holdings Limited
- Idsr Tradeco Limited
- Cambridge Education Associates Limited
- 06348347
- Courtyard Group UK Limited
- Mott Macdonald Engineering Consultants Limited
- Teamwork Management Services Limited
- Multi Design Consultants Limited
- Cambridge Education Limited
- Preece Cardew & Rider Limited
- M2 (Water) LLP
- Project Management International Limited
- Osprey PMI Limited
- Ewbank Preece Limited
- MRT Consulting Engineers Limited
- Mott Macdonald Holdco Limited
- Idsr Holdco Limited
- Mott Macdonald GAS Experts Limited
- Mott Macdonald Limited
- Power INK Limited
- Mott Macdonald SA Limited
- Franklin & Andrews International Limited
- Mott Macdonald Pension Trustee Limited
- Mott Macdonald Bentley LTD
- Mott HAY & Anderson International Limited
- Fulcrum First Limited
- Franklin & Andrews Limited
- Sterling Management Limited
- Mmra Limited
- Ewbank Preece Consulting Limited
- Ewbank and Partners Limited
- Hlsp Limited
- Mott Macdonald Trustees Limited
- Mott Macdonald International Limited
- MMG Consulting Limited
- J.N. Bentley Limited
- Mott Macdonald Group Limited
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
- Edwin George Roud Director · appointed 2015
- James Huw Keir Harris Director · appointed 2019
- Catherine Helen Travers Director · appointed 2022
Directors past 6 years
- Edwin George Roud Director · appointed 2015
- James Huw Keir Harris Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Edwin George Roud Director · appointed 2015
- James Huw Keir Harris Director · appointed 2019
- Catherine Helen Travers Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02423043
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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