Company · London
Ramboll UK Limited
Engineering related scientific and technical consulting activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 32
- Eva Christiane Kienle 2025-2026 View profile
- Philip Robin Hodges 2025-2025 View profile
- Jacob Bak Skovhus 2024-2025 View profile
- Philippa Helen Spence 2019-2024 View profile
- Marianne Soerensen Henriksen 2018-2024 View profile
- Bo Rene Pedersen 2017-2018 View profile
- Andrew Lawrence Henderson 2017-2023 View profile
- Markku Moilanen 2017-2021 View profile
- Mathew John Riley 2016-2022 View profile
- Matthew Alexander Chapman Mcnab 2016-2017 View profile
- Robert Arpe 2015-2016 View profile
- SøRen Holm Johansen 2015-2017 View profile
- Lars Ostenfeld Riemann 2013-2015 View profile
- Stephen Charles Canadine 2012-2015 View profile
- Deborah Jane Beaven 2012-2016 View profile
- Markku Olavi Moilanen 2010-2013 View profile
- Flemming Bligaard Pedersen 2010-2012 View profile
- Michael Rosenvold 2010-2017 View profile
- Knut Akselvoll 2010-2015 View profile
- Terence John Dobbins 2009-2015 View profile
- Simon Leslie Smith 2009-2012 View profile
- Daniel John Harvey 2009-2024 View profile
- Andrew William Graham Summers 2006-2009 View profile
- Rex Burke 2002-2004 View profile
- Roderick Antony Holdsworth 2000-2003 View profile
- Andrew Charles Thorp 2000-2019 View profile
- Charles Pryde Mcbeath 2000-2012 View profile
- John Stephen Biscoe 2000-2001 View profile
- Philip Desmond Mairs 2000-2009 View profile
- Michael John Crane 1998-2009 View profile
- Timothy James Cunningham 2019-2022 View profile
- Mark Whitby 1998-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
23 contracts · £350,683,143 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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Scaling the application of low carbon concrete and FRP reinforcement - Phase 2
This proposal is in alignment with our roadmap for concrete, steel and asphalt and focuses on one of its main levers of maximising the use of alternative supplementary lower carbon cementitious materials to replace a percentage of carbon in…
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Ecology & Hydrology Surveys and Assessments
Anglian Water Services Ltd was undertaking a Procurement Exercise to assess Bidders for Terrestrial Ecology, Marine Ecology, Hydrology Surveys and Assessments.
Framework -
Homes England - DaRTS Lot 1 - Surveys - Digbeth, Birmingham
Technical services from DaRTS Lot 1 provided by Ramboll to Homes England to support the technical due diligence of a site for disposal in Birmingham.
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Redevelopment of the British Embassy in Ashgabat, Turkmenistan Project Management and Cost Management Services
Redevelopment of the British Embassy in Ashgabat, Turkmenistan Project Design, Project Management and Cost Management Services Notice of the award of the contract via the CCS Construction Professional Services RM6165 Framework
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Axle Counter Power Supply Unit Design
The scope involves the renewal and replacement of existing 48V DC signalling Power Supply Units (PSUs), with modern Network Rail-approved equivalents. A total of 16 PSUs are to be replaced across seven locations. These units provide essenti…
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Contract Award Notice - SFA Cyprus
TSP RIBA 1 and 2 for Service Family Accommodation in Episkopi and Ayios Nikolaos
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Highways Structures Programme
Highways Structures Programme for next four years.\r All via Frameworks
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TSP Services for SLA in RAF Akrotiri
Contract award for the TSP services at RIBA 1 and 2, for the construction of SLA in RAF Akrotiri
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Technical Support to the Petroleum Storage Depot additional Fuel Capacity Emergency Water Storage and Control Room Upgrade at RAF Akrotiri Cyprus
Technical Support to the Petroleum Storage Depot additional Fuel Capacity Emergency Water Storage and Control Room Upgrade at RAF Akrotiri Cyprus
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664_25 Consultancy Services
FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…
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RAF Cranwell AOS - TSP
This procurement was to appoint a Technical Support Provider (TSP) to support the Aircraft Operating Surface (AOS) and Aeronautical Ground Lighting (AGL) refurbishment at RAF Cranwell. The contract has been awarded and this notice is for tr…
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FCDO BHC Office Suva Fiji, Design, Project and Cost Management Services
Notice of the award of the contract via the CCS Construction Professional Services RM6165 Framework
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Statutory and Mandatory Hard FM inspections and audits for Belize, Kenya, Brunei and Nepal
Statutory and Mandatory Hard FM inspections and audits for Belize, Kenya, Brunei and Nepal
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Avon Valley Bridge - Bearing options
To cover the review of existing information and carry out site inspections to deduce the cause of bearing failure, recommend replacement or consider alternatives, and to recommend when other bearings require replacement. To take place at th…
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Children's Cancer Services - Principal Treatment Centre - Lead Design Consultant
The Trust has a requirement for Children's Cancer Services - Principal Treatment Centre - Lead Design Consultant. This will include existing spaces, with a requirement for the decant of several existing wards. The project areas are located …
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Comparison of the cost and other practicalities of converting a town to alternative heating solutions including hydrogen
Comparison of the cost and other practicalities of converting a town to alternative heating solutions including hydrogen
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Heritage Projects Consultants
To appoint the following consultants for the listed schemes. 1. Lion Salt Works Emergency Fire Escape: Lovelock Mitchell Architects 2. All Saints Primary School Saughall Lovelock Mitchell Architects 3. Chester Town Hall Façad…
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Asset Management Technical Services Framework
Transport Scotland, on behalf of the Scottish Ministers, has identified the need to establish a Multiple Supplier Framework Agreement. This Multiple Framework Agreement for Asset Management Technical Services covers services crucial to allo…
Framework -
Construction Professional Services 2
Government Commercial Agency as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Construction Professional Services. To be utilised by Central Government Departments and all other UK Public Secto…
Framework -
LTC - Gantry Wind Tunnel Testing
This tender opportunity has been issued by National Highways who are seeking to award a Contract to a single supplier for the provision of Gantry Aerodynamic Wind Tunnel Testing to be deployed on to the Lower Thames Crossing (LTC) project. …
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Framework for the provision of Ecological Consultation and Services, Centurion Way
Single supplier framework for a consultant to provide Ecological Consultation and Services, Centurion Way for South Downs National Park Authority
Framework -
Heaton RSS Feasibility Phase 1
In order to identify the optimum solution to address the issues identified at Heaton, an external supplier will be procured to produce the following deliverables: Survey strategy and reports from specific surveys. Validate reports, previous…
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Engineering and Technical Consultancy
This framework will provide councils and other participating bodies with a mechanism to procure a comprehensive range of engineering and technical consultancy services primarily related to civil engineering and other associated disciplines.
Framework
About
- What it does
- Engineering related scientific and technical consulting activities
- Incorporated
- 02/11/1998
- Registered office
- London
- Previous names
- Ramboll Whitbybird Limited (until 31/03/2009)
Whitbybird LTD (until 25/10/2007)
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.
- Ramboll UK Holding Limited
75-100% shares · notified 2016-04-06
Group
- Ramboll UK Limited
is controlled by Ramboll UK Holding Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ramboll UK Holding Limited
is controlled by Michael Rosenvold
Evidence
active significant influence (trust) · notified 2024-04-25 · source: Companies House PSC register
Ultimately controlled by Michael Rosenvold.
9 other companies in this group
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.
5 directors on the board
- Neil Albert Sansbury Director · appointed 2016
- Jason Mark Layfield Director · appointed 2023
- Ann Philomena Gordon Director · appointed 2025
- Nathan Lee Swankie Director · appointed 2021
- Peter Heymann Andersen Director · appointed 2022
Directors past 6 years
- Neil Albert Sansbury Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Ann Philomena Gordon Director · appointed 2025
Portfolio (4)
- Neil Albert Sansbury Director · appointed 2016
- Jason Mark Layfield Director · appointed 2023
- Nathan Lee Swankie Director · appointed 2021
- Peter Heymann Andersen Director · appointed 2022
Left in the last 12 months
- Eva Christiane Kienle Director · appointed 2025 · resigned 2026
- Philip Robin Hodges Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03659970
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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