Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Ramboll Whitbybird Holdings Limited

Engineering related scientific and technical consulting activities

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ramboll Whitbybird Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Eva Christiane Kienle 2025-2026 Director View profile
  2. Jacob Bak Skovhus 2024-2025 Director View profile
  3. Mathew John Riley 2021-2022 Director View profile
  4. Marianne Soerensen Henriksen 2018-2024 Director View profile
  5. Bo Rene Pedersen 2017-2018 Director View profile
  6. SøRen Holm Johansen 2015-2021 Director View profile
  7. Stephen Charles Canadine 2012-2015 Director View profile
  8. Deborah Jane Beaven 2012-2015 Director View profile
  9. Knut Akselvoll 2012-2015 Director View profile
  10. Terence John Dobbins 2009-2015 Director View profile
  11. Simon Leslie Smith 2009-2012 Director View profile
  12. Michael Rosenvold 2009-2017 Director View profile
  13. Beate Wegger Bentzen 2007-2009 Director View profile
  14. Flemming Bligaard Pedersen 2007-2012 Director View profile
  15. Andrew William Graham Summers 2006-2009 Director View profile
  16. Rex Burke 2002-2004 Director View profile
  17. Charles Pryde Mcbeath 2002-2012 Director View profile
  18. Michael John Crane 2000-2009 Director View profile
  19. Mark Whitby 2000-2009 Director View profile
  20. Timothy James Cunningham 2019-2022 Secretary View profile
  21. Andrew Charles Thorp 2002-2019 Secretary View profile
  22. Roderick Antony Holdsworth 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Engineering related scientific and technical consulting activities
Incorporated
22/09/2000
Registered office
London
Previous names
Whitbybird Holdings 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.

Group

  1. Ramboll Whitbybird Holdings Limited is controlled by Ramboll UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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 2Construction 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04079634
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data