Ricardo Asia Limited
Company 03143661 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Karen Anne Sewell Director · appointed 2026
- Miles Lawrence Barnard Director · appointed 2026
- Bridget Katherine Bolton Director · appointed 2023
1.3y median 0.3y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Karen Anne Sewell Director · appointed 2026
- Miles Lawrence Barnard Director · appointed 2026
- Bridget Katherine Bolton Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Alexander James Pascoe Director · appointed 2023 · resigned 2026
- Clive James Bagnall Director · appointed 2023 · resigned 2026
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 19Finance 7Tech and media 2Business services 1Construction 1Dormant 1Health and social care 1Manufacturing 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ricardo Limited 2 shared directors
- Ricardo Investments Limited 2 shared directors
- WSP European Holdings Limited 2 shared directors
- WSP Holding UK Limited 2 shared directors
- Ricardo Certification Limited 2 shared directors
Connected through a shared director
- PB LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03143661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1996 |
| Address | . SHOREHAM TECHNICAL CENTRE, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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, 75-100% voting, appoints directors · notified 2016-10-10
Officers (28)
- Karen Anne Sewell Director · appointed 2026
- Miles Lawrence Barnard Director · appointed 2026
- Bridget Katherine Bolton Director · appointed 2023
Show 25 former officers
- Alexander James Pascoe Director · appointed 2023 · resigned 2026
- Clive James Bagnall Director · appointed 2023 · resigned 2026
- Gareth William Taylor Director · appointed 2023 · resigned 2023
- Patricia Mary Ryan Director · appointed 2022 · resigned 2023
- Sea Ming Tan Director · appointed 2020 · resigned 2022
- Patricia Ryan Secretary · appointed 2016 · resigned 2023
- Ian Jeffrey Gibson Director · appointed 2013 · resigned 2023
- Lorna Valerie Whytock Director · appointed 2012 · resigned 2014
- Tan Sea Ming Director · appointed 2012 · resigned 2018
- Paula Bell Director · appointed 2011 · resigned 2013
- Mark William Garrett Director · appointed 2011 · resigned 2016
- Martin Clifford St John Fausset Director · appointed 2011 · resigned 2012
- Kerry Joanne Norwood Steer Secretary · appointed 2009 · resigned 2014
- Stephen Michael Sapsford Director · appointed 2008 · resigned 2012
- Richard Beeson Director · appointed 2007 · resigned 2009
- Gary Andrew Knight Director · appointed 2007 · resigned 2008
- Paul Martin Mcnamara Director · appointed 2007 · resigned 2011
- David Ralph Theodore Oglethorpe Secretary · appointed 2007 · resigned 2009
- David John Shemmans Director · appointed 2003 · resigned 2021
- Donald Newton Director · appointed 2003 · resigned 2004
- Neil Andrew Morling Secretary · appointed 2003 · resigned 2007
- Christopher Ralph Bates Director · appointed 2003 · resigned 2003
- John Reginald Botham Director · appointed 1996 · resigned 2005
- Gregory Vincent Stuart Director · appointed 1996 · resigned 2004
- Montgomery, Stephen John, Dr Secretary · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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