Company · Shoreham-by-Sea
Ricardo UK Limited
Manufacture of bearings, gears, gearing and driving elements
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 67
- Judith Cottrell 2023-2025 View profile
- Richard Colin Guest 2023-2024 View profile
- Anton Paul Krull 2023-2024 View profile
- Francisco (Jason) Omso’Donnell 2022-2022 View profile
- Graham Alastair Ritchie 2021-2025 View profile
- Hawksworth, Therese Patricia, the Executors of Ms 2021-2022 View profile
- Christopher Norman Amsden 2020-2023 View profile
- Martin James Starkey 2020-2023 View profile
- Stephen John Dyke 2019-2021 View profile
- Markus Doerr 2019-2019 View profile
- Christopher Matthew Barnes 2018-2019 View profile
- Rory Cameron Mcculloch Fisher 2017-2018 View profile
- James Alan Mills 2017-2020 View profile
- Mark Alan Stoddart 2016-2017 View profile
- David Warren Smith 2016-2017 View profile
- Ian Edward Kershaw 2014-2016 View profile
- Thomas James Gutwald 2014-2016 View profile
- Ian Jeffrey Gibson 2013-2023 View profile
- Philip Hore 2012-2014 View profile
- Stephen Michael Sapsford 2012-2014 View profile
- Timothy John Yates 2011-2012 View profile
- Jason March 2011-2014 View profile
- Neil Thomas 2011-2014 View profile
- Stephen John Clarke 2011-2012 View profile
- David Sheppard 2011-2013 View profile
- Martin Clifford St John Fausset 2011-2015 View profile
- Clive Robert Nicholas Wotton 2010-2011 View profile
- Timothy Mark Hargreaves 2010-2014 View profile
- Ashley Harold Fernihough 2010-2014 View profile
- William Jessup 2010-2011 View profile
- Andrew Peter Bottomley 2010-2011 View profile
- Paula Bell 2009-2013 View profile
- Amanda Maria Bodkin 2009-2014 View profile
- Sarah Louise Urquhart Murphy 2008-2009 View profile
- Richard Beeson 2007-2009 View profile
- David Malcolm Pickett 2006-2008 View profile
- Dr Raul Meyer Murguia 2006-2009 View profile
- Mark William Garrett 2006-2020 View profile
- Donald Mcleod Irvine 2006-2007 View profile
- Paul Martin Mcnamara 2004-2010 View profile
- Dr Neil Malcolm Mcdougall 2003-2003 View profile
- Paul Christopher Atkin 2003-2006 View profile
- Robert William Allsopp 2003-2009 View profile
- Paul Victor William Markwick 2003-2003 View profile
- Stephen Parker 2003-2009 View profile
- Malcolm Greenslade 2003-2007 View profile
- Ian John Penny 2003-2010 View profile
- Baker, Andrew Robert, Doctor 2003-2003 View profile
- Donald Newton 2003-2004 View profile
- David John Shemmans 2003-2021 View profile
- Neville Stuart Jackson 2003-2010 View profile
- Richard James Robert Johns 2003-2004 View profile
- Martin Thomas Overington 2003-2003 View profile
- Mark Stephen Barge 2003-2019 View profile
- David Ralph Theodore Oglethorpe 2003-2009 View profile
- Gerald Anthony Andrews 2003-2004 View profile
- Dr Clive Hickman 2003-2005 View profile
- Lee Sykes 2003-2010 View profile
- Christopher Ralph Bates 2003-2003 View profile
- Andrew Robert Goodburn 1998-2007 View profile
- Rodney James Westhead 1993-2005 View profile
- Munro Wightman 1993-2003 View profile
- Teresa Mello 2019-2026 View profile
- Kerry Joanne Norwood Steer 2018-2019 View profile
- Patricia Ryan 2017-2018 View profile
- William John Henderson-Deeves 2014-2017 View profile
- Neil Andrew Morling 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £1 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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*FOR TRANSPARENCY PURPOSES ONLY* Protected and Modified Civilian Profile Vehicles (PaMCPV) Procurement Framework Agreement Contract Award Notice
*FOR TRANSPARENCY PURPOSES ONLY* Further details of the original opportunity can be found at: https://www.find-tender.service.gov.uk/Notice/003740-2025 The MOD requires protected mobility vehicles for many of its tasks. This requirem…
About
- What it does
- Manufacture of bearings, gears, gearing and driving elements; Engineering related scientific and technical consulting activities
- Incorporated
- 06/05/1993
- Registered office
- Shoreham-by-Sea
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.
- Ricardo Investments Limited
75-100% shares · notified 2016-10-10
Group
- Ricardo UK Limited
is controlled by Ricardo Investments Limited
Evidence
active 75-100% shares · notified 2016-10-10 · source: Companies House PSC register
Ultimately controlled by Ricardo Investments Limited.
13 other companies in this group
- Ricardo Consulting Engineers Limited
- Ricardo Transmissions Limited
- Ricardo Technology Limited
- Ricardo Innovations Limited
- Ricardo Strategic Consulting Limited
- 07527490
- WSP Assurance Limited
- Cascade Consulting (Environment & Planning) Limited
- Ricardo Emea Limited
- Ricardo Rail Limited
- Power Planning Associates Limited
- Ricardo Asia Limited
- Ricardo Investments 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.
Grants received
39 grants · £10,162,040 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £7,434,074 (23 grants)
- Department for Science, Innovation and Technology · £2,727,966 (16 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
4 directors on the board
- Jean Jacques Joseph Lorain-Broca Director · appointed 2024
- Alex Pascoe Director · appointed 2026
- Matthew Gerard Beasley Director · appointed 2022
- Francisco Jason Oms O’Donnell Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Jean Jacques Joseph Lorain-Broca Director · appointed 2024
- Francisco Jason Oms O’Donnell Director · appointed 2024
Portfolio (2)
- Alex Pascoe Director · appointed 2026
- Matthew Gerard Beasley Director · appointed 2022
Left in the last 12 months
- Judith Cottrell Director · appointed 2023 · resigned 2025
- Graham Alastair Ritchie Director · appointed 2021 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02815682
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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