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Company · Cheshire

MWH Farrer Limited

Engineering related scientific and technical consulting activities

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

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

Who leads it

Previous officers 24

  1. James Lee 2018-2021 Director View profile
  2. Paul Jeremy David Alpern 2017-2018 Director View profile
  3. Andrew Charles Wilson 2017-2017 Director View profile
  4. Paul Anthony Gledhill 2015-2016 Director View profile
  5. Rolfe Nuttall 2015-2017 Director View profile
  6. James Graham Kuiken 2013-2016 Director View profile
  7. Kevin David O'Reilly 2013-2014 Director View profile
  8. Blair Michael Lavoie 2012-2021 Director View profile
  9. Ian James Mcaulay 2012-2013 Director View profile
  10. John Patrick Abraham 2011-2015 Director View profile
  11. Joseph Daniel Adams Jr 2010-2012 Director View profile
  12. David Griffin Barnes 2010-2017 Director View profile
  13. Victoria Jayne Hall-Sturt 2010-2018 Director View profile
  14. David Thomas Marsh 2009-2010 Director View profile
  15. Mark Wilson 2009-2010 Director View profile
  16. Anthony Vernon Williams 2006-2010 Director View profile
  17. Peter John Jarema 2006-2010 Director View profile
  18. Christopher John Hull 2006-2010 Director View profile
  19. Bernard John Armstrong 2006-2010 Director View profile
  20. Mark Studholme 2006-2010 Director View profile
  21. Dr David Brian Mclurgh 2019-2021 Secretary View profile
  22. Gina Paola Maloney 2012-2018 Secretary View profile
  23. Sarah Ann Moist 2010-2016 Secretary View profile
  24. Norman Eric Dodd 2006-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Engineering related scientific and technical consulting activities
Incorporated
02/03/2006
Registered office
Cheshire
Previous names
Stantec Farrer Limited (until 05/12/2018)
MWH Farrer Limited (until 29/12/2017)
Farrer Consulting Limited (until 29/12/2010)

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. MWH Farrer Limited is controlled by MWH Treatment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. MWH Treatment Limited is controlled by MWH UK Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 · source: Companies House PSC register
  3. MWH UK Acquisitions Limited is controlled by RSK Environment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register
  4. RSK Environment Limited is controlled by RSK Group Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. RSK Group Limited is controlled by Alasdair Alan Ryder
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2025-12-18 · source: Companies House PSC register

Ultimately controlled by Alasdair Alan Ryder.

108 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.

2 directors on the board

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 8Professional services 4Business services 1Other services 1Utilities 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.

Sources

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

Record details
Company number
05728436
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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