Network
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
- James Lee 2018-2021 View profile
- Paul Jeremy David Alpern 2017-2018 View profile
- Andrew Charles Wilson 2017-2017 View profile
- Paul Anthony Gledhill 2015-2016 View profile
- Rolfe Nuttall 2015-2017 View profile
- James Graham Kuiken 2013-2016 View profile
- Kevin David O'Reilly 2013-2014 View profile
- Blair Michael Lavoie 2012-2021 View profile
- Ian James Mcaulay 2012-2013 View profile
- John Patrick Abraham 2011-2015 View profile
- Joseph Daniel Adams Jr 2010-2012 View profile
- David Griffin Barnes 2010-2017 View profile
- Victoria Jayne Hall-Sturt 2010-2018 View profile
- David Thomas Marsh 2009-2010 View profile
- Mark Wilson 2009-2010 View profile
- Anthony Vernon Williams 2006-2010 View profile
- Peter John Jarema 2006-2010 View profile
- Christopher John Hull 2006-2010 View profile
- Bernard John Armstrong 2006-2010 View profile
- Mark Studholme 2006-2010 View profile
- Dr David Brian Mclurgh 2019-2021 View profile
- Gina Paola Maloney 2012-2018 View profile
- Sarah Ann Moist 2010-2016 View profile
- Norman Eric Dodd 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2006
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.
- MWH Treatment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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
- RSK Stats Geoconsult Limited
- Topham Investco Limited
- ARA Architecture Limited
- Proeon Holdings Limited
- RSK Remediation Limited
- PA Group (UK) Limited
- Axis Well Technology International Limited
- RSK Project Services Limited
- Travis Baker Limited
- MWH Constructors Limited
- RSK Carbon Management Limited
- Absolute Solar and Wind LTD
- Axis Well Technology Group Limited
- R.W. Management (Holdings) LTD
- RSK Investments (Newcastle) LLP
- IAN Farmer Associates (1998) Limited
- 06126847
- 3BM Limited
- WE ARE Brandnew LTD
- Pegasys Limited
- Cognica Limited
- ECD Architects LTD
- RSK Radiological Limited
- Envirolab Limited
- RSK HI-Line Limited
- Water Research Limited
- 07143956
- 11493916
- Technical Editing Services Limited
- Alan Ryder Investments Limited
- JB Site Investigations Limited
- R.J.T. Excavations Limited
- Hawkins Electrical Holdings Limited
- WRC Aqua Limited
- Axis Well Technology Limited
- MWH Limited
- Kendall Kingscott Limited
- RSK RAW Limited
- Advantage RSK Limited
- RSK Integrated Waste Solutions Limited
- Headland Archaeology (UK) Limited
- Reigate Asset Leasing LTD.
- Binnies UK Limited
- N-Able Property Services LTD
- Axis Well Technology Management Limited
- Building Sciences Limited
- Argus Environmental Limited
- WRC Evaluation and Testing Centre Limited
- Keegans Limited
- Topham Midco Limited
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
- Mark William Smith Director · appointed 2021
- Dr Ian Robert Goodacre Director · appointed 2021
4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark William Smith Director · appointed 2021
- Dr Ian Robert Goodacre Director · appointed 2021
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
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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