Company · London
Ramboll UK Holding Limited
Engineering related scientific and technical consulting activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Eva Christiane Kienle 2025-2026 View profile
- Jacob Bak Skovhus 2024-2025 View profile
- Mathew John Riley 2021-2022 View profile
- Marianne Soerensen Henriksen 2018-2024 View profile
- Bo Rene Pedersen 2017-2018 View profile
- SøRen Holm Johansen 2015-2021 View profile
- Knut Akselvoll 2012-2015 View profile
- Michael Rosenvold 2009-2017 View profile
- Beate Wegger Bentzen 2007-2009 View profile
- Flemming Bligaard Pedersen 2007-2012 View profile
- Timothy James Cunningham 2019-2022 View profile
- Andrew Charles Thorp 2007-2019 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
- 24/07/2007
- Registered office
- London
Ownership
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.
- Michael Rosenvold
significant influence (trust) · notified 2024-04-25 - Robert Arpe ceased 2026-04-15
significant influence (trust) · notified 2024-04-25 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 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
- Peter Heymann Andersen Director · appointed 2022
Left in the last 12 months
- Eva Christiane Kienle Director · appointed 2025 · resigned 2026
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.
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
- 06322436
- 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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