Ricardo-AEA Limited
Company 08229264 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Miles Lawrence Barnard Director · appointed 2026
- Alexander James Pascoe Director · appointed 2023
- Jamie John Sharp Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Miles Lawrence Barnard Director · appointed 2026
- Alexander James Pascoe Director · appointed 2023
- Jamie John Sharp Director · appointed 2026
Left in the last 12 months
- Judith Cottrell Director · appointed 2023 · resigned 2025
- Rachel Clare Stringer Director · appointed 2023 · 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.
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
- Ricardo Rail Limited 3 shared directors
Connected through a shared director
- Ricardo Limited 1 shared director
- PB LTD 1 shared director
- Golder Associates (UK) Limited 1 shared director
- WSP UK Limited 1 shared director
- Mouchel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08229264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2012 |
| Address | SHOREHAM TECHNICAL CENTRE, OLD SHOREHAM RD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Ricardo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ricardo Investments Limited
75-100% shares · notified 2016-10-10
Officers (16)
- Jamie John Sharp Director · appointed 2026
- Miles Lawrence Barnard Director · appointed 2026
- Alexander James Pascoe Director · appointed 2023
Show 13 former officers
- Judith Cottrell Director · appointed 2023 · resigned 2025
- Rachel Clare Stringer Director · appointed 2023 · resigned 2026
- David Hartley Secretary · appointed 2021 · resigned 2024
- Ian Jeffrey Gibson Director · appointed 2013 · resigned 2023
- Timothy John Curtis Director · appointed 2013 · resigned 2023
- Ian Fraser Rogerson Director · appointed 2013 · resigned 2024
- Robert Thomas Bell Director · appointed 2012 · resigned 2015
- Paula Bell Director · appointed 2012 · resigned 2013
- Patricia Ryan Secretary · appointed 2012 · resigned 2021
- David John Shemmans Director · appointed 2012 · resigned 2021
- Martin Clifford St John Fausset Director · appointed 2012 · resigned 2013
- Mark William Garrett Director · appointed 2012 · resigned 2020
- Neil Thomas Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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