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Company

Mmra Limited

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

Network

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

Who leads it

Previous officers 7

  1. Michael David Haigh 2015-2022 Director View profile
  2. Peter John Wickens 2007-2010 Director View profile
  3. Keith John Howells 2004-2019 Director View profile
  4. Michael Orlando Blackburn 2004-2007 Director View profile
  5. Richard Williams 2004-2015 Director View profile
  6. Joanna Maria Field 2015-2017 Secretary View profile
  7. Marjorie Eva Lynn 2004-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/2004

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. Mmra Limited is controlled by Mott Macdonald Holdco Limited
    Evidence
    active 75-100% shares · notified 2017-02-05 · source: Companies House PSC register
  2. Mott Macdonald Holdco Limited is controlled by Mott Macdonald Group Limited
    Evidence
    active 75-100% shares · notified 2017-05-10 · source: Companies House PSC register

Ultimately controlled by Mott Macdonald Group Limited.

46 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.

3 directors on the board

7.4y median 7y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 48Business services 7Construction 6Education 5Dormant 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05009939
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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