Ramboll Whitbybird Holdings Limited
Company 04079634 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.
1 directors on the board
- Peter Heymann Andersen Director · appointed 2022
Left in the last 12 months
- Eva Christiane Kienle Director · appointed 2025 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- WEB Structures (Europe) Limited 1 shared director
- Ramboll UK Limited 1 shared director
- Ramboll UK Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04079634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2000 |
| Address | 240 BLACKFRIARS ROAD, LONDON, SE1 8NW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ramboll Middle East Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Stephanie Adrienne Ratcliffe Secretary · appointed 2023
- Peter Heymann Andersen Director · appointed 2022
Show 22 former officers
- Eva Christiane Kienle Director · appointed 2025 · resigned 2026
- Jacob Bak Skovhus Director · appointed 2024 · resigned 2025
- Mathew John Riley Director · appointed 2021 · resigned 2022
- Timothy James Cunningham Secretary · appointed 2019 · resigned 2022
- Marianne Soerensen Henriksen Director · appointed 2018 · resigned 2024
- Bo Rene Pedersen Director · appointed 2017 · resigned 2018
- SøRen Holm Johansen Director · appointed 2015 · resigned 2021
- Stephen Charles Canadine Director · appointed 2012 · resigned 2015
- Deborah Jane Beaven Director · appointed 2012 · resigned 2015
- Knut Akselvoll Director · appointed 2012 · resigned 2015
- Terence John Dobbins Director · appointed 2009 · resigned 2015
- Simon Leslie Smith Director · appointed 2009 · resigned 2012
- Michael Rosenvold Director · appointed 2009 · resigned 2017
- Beate Wegger Bentzen Director · appointed 2007 · resigned 2009
- Flemming Bligaard Pedersen Director · appointed 2007 · resigned 2012
- Andrew William Graham Summers Director · appointed 2006 · resigned 2009
- Rex Burke Director · appointed 2002 · resigned 2004
- Andrew Charles Thorp Secretary · appointed 2002 · resigned 2019
- Charles Pryde Mcbeath Director · appointed 2002 · resigned 2012
- Roderick Antony Holdsworth Secretary · appointed 2000 · resigned 2003
- Michael John Crane Director · appointed 2000 · resigned 2009
- Mark Whitby Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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