Ramboll UK Limited
Company 03659970 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.
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.
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
- Temple Group Limited 2 shared directors
- I 3 Solutions Group Limited 2 shared directors
- SCC Scientific Consulting Company UK LTD. 2 shared directors
Connected through a shared director
- WEB Structures (Europe) Limited 1 shared director
- Ramboll Whitbybird Holdings Limited 1 shared director
- Gifford and Partners LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03659970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1998 |
| Address | 240 BLACKFRIARS ROAD, LONDON, SE1 8NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gifford (Holdings) LTD
75-100% shares · notified 2016-04-06 - 09778904
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17 - Ramboll Environment and Health UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - I 3 Solutions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-31 - Temple Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30
Officers (38)
- Ann Philomena Gordon Director · appointed 2025
- Stephanie Adrienne Ratcliffe Secretary · appointed 2023
- Jason Mark Layfield Director · appointed 2023
- Peter Heymann Andersen Director · appointed 2022
- Nathan Lee Swankie Director · appointed 2021
- Neil Albert Sansbury Director · appointed 2016
Show 32 former officers
- Eva Christiane Kienle Director · appointed 2025 · resigned 2026
- Philip Robin Hodges Director · appointed 2025 · resigned 2025
- Jacob Bak Skovhus Director · appointed 2024 · resigned 2025
- Timothy James Cunningham Secretary · appointed 2019 · resigned 2022
- Philippa Helen Spence Director · appointed 2019 · resigned 2024
- Marianne Soerensen Henriksen Director · appointed 2018 · resigned 2024
- Bo Rene Pedersen Director · appointed 2017 · resigned 2018
- Andrew Lawrence Henderson Director · appointed 2017 · resigned 2023
- Markku Moilanen Director · appointed 2017 · resigned 2021
- Mathew John Riley Director · appointed 2016 · resigned 2022
- Matthew Alexander Chapman Mcnab Director · appointed 2016 · resigned 2017
- Robert Arpe Director · appointed 2015 · resigned 2016
- SøRen Holm Johansen Director · appointed 2015 · resigned 2017
- Lars Ostenfeld Riemann Director · appointed 2013 · resigned 2015
- Stephen Charles Canadine Director · appointed 2012 · resigned 2015
- Deborah Jane Beaven Director · appointed 2012 · resigned 2016
- Markku Olavi Moilanen Director · appointed 2010 · resigned 2013
- Flemming Bligaard Pedersen Director · appointed 2010 · resigned 2012
- Michael Rosenvold Director · appointed 2010 · resigned 2017
- Knut Akselvoll Director · appointed 2010 · resigned 2015
- Terence John Dobbins Director · appointed 2009 · resigned 2015
- Simon Leslie Smith Director · appointed 2009 · resigned 2012
- Daniel John Harvey Director · appointed 2009 · resigned 2024
- Andrew William Graham Summers Director · appointed 2006 · resigned 2009
- Rex Burke Director · appointed 2002 · resigned 2004
- Roderick Antony Holdsworth Director · appointed 2000 · resigned 2003
- Andrew Charles Thorp Director · appointed 2000 · resigned 2019
- Charles Pryde Mcbeath Director · appointed 2000 · resigned 2012
- John Stephen Biscoe Director · appointed 2000 · resigned 2001
- Philip Desmond Mairs Director · appointed 2000 · resigned 2009
- Michael John Crane Director · appointed 1998 · resigned 2009
- Mark Whitby Secretary · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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