Ricardo UK Limited
Company 02815682 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.
4
directors on the board
2.2y median 2.5y
average tenure
3.6y
longest tenure
0
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
Manufacturing 2Professional services 2Dormant 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Ricardo Limited 1 shared director
- Ricardo Investments Limited 1 shared director
- Ricardo Strategic Consulting Limited 1 shared director
- Ricardo Consulting Engineers Limited 1 shared director
- Ricardo Performance Products Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02815682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1993 |
| Address | SHOREHAM TECHNICAL CENTRE, OLD SHOREHAM ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
28150 - Manufacture of bearings, gears, gearing and driving elements71122 - Engineering related scientific and technical consulting activities
Ownership - persons with significant control (1)
- Ricardo Investments Limited
ownership of shares 75-100%
Officers (71)
- Pascoe, Alex Director · appointed 2026
- Lorain-Broca, Jean Jacques Joseph Director · appointed 2024
- OMS O’Donnell, Francisco Jason Director · appointed 2024
- Beasley, Matthew Gerard Director · appointed 2022
- Cottrell, Judith Former Director · appointed 2023 · resigned 2025
- Guest, Richard Colin Former Director · appointed 2023 · resigned 2024
- Krull, Anton Paul Former Director · appointed 2023 · resigned 2024
- Omso’Donnell, Francisco (Jason) Former Director · appointed 2022 · resigned 2022
- Ritchie, Graham Alastair Former Director · appointed 2021 · resigned 2025
- Hawksworth, Therese Patricia, the Executors of Ms Former Director · appointed 2021 · resigned 2022
- Amsden, Christopher Norman Former Director · appointed 2020 · resigned 2023
- Starkey, Martin James Former Director · appointed 2020 · resigned 2023
- Dyke, Stephen John Former Director · appointed 2019 · resigned 2021
- Mello, Teresa Former Secretary · appointed 2019 · resigned 2026
- Doerr, Markus Former Director · appointed 2019 · resigned 2019
- Steer, Kerry Joanne Norwood Former Secretary · appointed 2018 · resigned 2019
- Barnes, Christopher Matthew Former Director · appointed 2018 · resigned 2019
- Ryan, Patricia Former Secretary · appointed 2017 · resigned 2018
- Fisher, Rory Cameron Mcculloch Former Director · appointed 2017 · resigned 2018
- Mills, James Alan Former Director · appointed 2017 · resigned 2020
- Stoddart, Mark Alan Former Director · appointed 2016 · resigned 2017
- Smith, David Warren Former Director · appointed 2016 · resigned 2017
- Kershaw, Ian Edward Former Director · appointed 2014 · resigned 2016
- Henderson-Deeves, William John Former Secretary · appointed 2014 · resigned 2017
- Gutwald, Thomas James Former Director · appointed 2014 · resigned 2016
- Gibson, Ian Jeffrey Former Director · appointed 2013 · resigned 2023
- Hore, Philip Former Director · appointed 2012 · resigned 2014
- Sapsford, Stephen Michael Former Director · appointed 2012 · resigned 2014
- Yates, Timothy John Former Director · appointed 2011 · resigned 2012
- March, Jason Former Director · appointed 2011 · resigned 2014
- Thomas, Neil Former Director · appointed 2011 · resigned 2014
- Clarke, Stephen John Former Director · appointed 2011 · resigned 2012
- Sheppard, David Former Director · appointed 2011 · resigned 2013
- Fausset, Martin Clifford St John Former Director · appointed 2011 · resigned 2015
- Wotton, Clive Robert Nicholas Former Director · appointed 2010 · resigned 2011
- Hargreaves, Timothy Mark Former Director · appointed 2010 · resigned 2014
- Fernihough, Ashley Harold Former Director · appointed 2010 · resigned 2014
- Jessup, William Former Director · appointed 2010 · resigned 2011
- Bottomley, Andrew Peter Former Director · appointed 2010 · resigned 2011
- Bell, Paula Former Director · appointed 2009 · resigned 2013
- Bodkin, Amanda Maria Former Director · appointed 2009 · resigned 2014
- Murphy, Sarah Louise Urquhart Former Director · appointed 2008 · resigned 2009
- Beeson, Richard Former Director · appointed 2007 · resigned 2009
- Pickett, David Malcolm Former Director · appointed 2006 · resigned 2008
- Meyer Murguia, Raul, Dr Former Director · appointed 2006 · resigned 2009
- Garrett, Mark William Former Director · appointed 2006 · resigned 2020
- Irvine, Donald Mcleod Former Director · appointed 2006 · resigned 2007
- Mcnamara, Paul Martin Former Director · appointed 2004 · resigned 2010
- Mcdougall, Neil Malcolm, Dr Former Director · appointed 2003 · resigned 2003
- Atkin, Paul Christopher Former Director · appointed 2003 · resigned 2006
- Allsopp, Robert William Former Director · appointed 2003 · resigned 2009
- Markwick, Paul Victor William Former Director · appointed 2003 · resigned 2003
- Parker, Stephen Former Director · appointed 2003 · resigned 2009
- Greenslade, Malcolm Former Director · appointed 2003 · resigned 2007
- Penny, Ian John Former Director · appointed 2003 · resigned 2010
- Baker, Andrew Robert, Doctor Former Director · appointed 2003 · resigned 2003
- Newton, Donald Former Director · appointed 2003 · resigned 2004
- Shemmans, David John Former Director · appointed 2003 · resigned 2021
- Jackson, Neville Stuart Former Director · appointed 2003 · resigned 2010
- Johns, Richard James Robert Former Director · appointed 2003 · resigned 2004
- Overington, Martin Thomas Former Director · appointed 2003 · resigned 2003
- Barge, Mark Stephen Former Director · appointed 2003 · resigned 2019
- Oglethorpe, David Ralph Theodore Former Director · appointed 2003 · resigned 2009
- Andrews, Gerald Anthony Former Director · appointed 2003 · resigned 2004
- Hickman, Clive, Dr Former Director · appointed 2003 · resigned 2005
- Sykes, Lee Former Director · appointed 2003 · resigned 2010
- Morling, Neil Andrew Former Secretary · appointed 2003 · resigned 2007
- Bates, Christopher Ralph Former Director · appointed 2003 · resigned 2003
- Goodburn, Andrew Robert Former Director · appointed 1998 · resigned 2007
- Westhead, Rodney James Former Director · appointed 1993 · resigned 2005
- Wightman, Munro Former Director · appointed 1993 · resigned 2003
Directors and officers on the Companies House record, current and former.
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