SRK Consulting (Russia) Limited
Company 05889164 Liquidation
Connected board network
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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.
4 directors on the board
- Richard Charles Oldcorn Director · appointed 2021
- Timothy John Mcgurk Director · appointed 2022
- Darrell Wayne Sandison Director · appointed 2024
- David Justin Pearce Director · appointed 2006
7.7y median 4.3y
average tenure
20y
longest tenure
Directors past 6 years
- David Justin Pearce Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Richard Charles Oldcorn Director · appointed 2021
- Timothy John Mcgurk Director · appointed 2022
- Darrell Wayne Sandison Director · appointed 2024
- David Justin Pearce Director · appointed 2006
0
also govern a charity
Left in the last 12 months
- Yulia Nikitina Director · appointed 2015 · resigned 2025
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 7Finance 5
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- SRK Consulting (UK) Limited 2 shared directors
- SRK Consulting (Global) Limited 2 shared directors
- SRK Consulting (Russia) Nominee Company Limited 2 shared directors
- SRK Consulting (GLP) Limited 2 shared directors
Connected through a shared director
- SRK Consulting (UK) Share Reserve Limited 1 shared director
- SRK Consulting (Europe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05889164 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/07/2006 |
| Address | 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities74901 - Environmental consulting activities74909 - Other professional, scientific and technical activities n.e.c.
Owned by (2) 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.
- SRK Consulting (Global) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-27 - SRK Consulting (Russia) Nominee Company Limited ceased 2024-06-19
50-75% shares, 50-75% voting · notified 2023-01-13
Officers (19)
- Darrell Wayne Sandison Director · appointed 2024
- Timothy John Mcgurk Director · appointed 2022
- Richard Charles Oldcorn Director · appointed 2021
- Eleri Mai Hallett Secretary · appointed 2017
- David Justin Pearce Director · appointed 2006
Show 14 former officers
- Ivan Sergeevich Livinskiy Director · appointed 2021 · resigned 2022
- Mark Adrian NoppÉ Director · appointed 2021 · resigned 2022
- Liubov Anatolievna Egorova Director · appointed 2018 · resigned 2021
- Yulia Nikitina Director · appointed 2015 · resigned 2025
- Armitage, Michael Graham, Dr Director · appointed 2015 · resigned 2021
- Mikhail Sivkov Director · appointed 2013 · resigned 2021
- Ekaterina Vershinina Director · appointed 2012 · resigned 2015
- Iestyn Humphreys Director · appointed 2011 · resigned 2012
- Philip David Jenkins Director · appointed 2011 · resigned 2012
- Sean Dennis Croesdale Cremin Director · appointed 2010 · resigned 2012
- Michael John Beare Director · appointed 2010 · resigned 2011
- Andrew John Barrett Director · appointed 2009 · resigned 2021
- Andrey Melnikov Director · appointed 2008 · resigned 2013
- Philip David Jenkins Secretary · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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