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Company · Newton Aycliffe

Ryder Geotechnical 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 Ryder Geotechnical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Leanne Wilkinson 2023-2025 Director View profile
  2. Derek Bulmer 2021-2023 Director View profile
  3. Sue Hurst 2019-2021 Director View profile
  4. Steven Patrick Rossiter 2019-2021 Director View profile
  5. James Thomas Ritchie-Bland 2019-2020 Director View profile
  6. Nigel Jeremy Martin 2019-2025 Director 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
08/11/2016
Registered office
Newton Aycliffe

Ownership

Owned by (4) 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.

  • Fraser Gibson ceased 2019-03-27
    25-50% shares, 25-50% voting · notified 2016-11-08 - confirmed: also a director of this company
  • Nigel Jeremy Martin ceased 2019-03-27
    25-50% shares, 25-50% voting · notified 2018-09-03
  • Tekmar Group PLC
    75-100% shares · notified 2026-06-25
  • Agiletek Engineering Limited ceased 2026-06-25
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27

Group

  1. Ryder Geotechnical Limited is controlled by Fraser Gibson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-11-08, ceased 2019-03-27 · source: Companies House PSC register

Ultimately controlled by Fraser Gibson.

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.

3 directors on the board

1.9y median 1.9y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
2
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.

Professional services 9Manufacturing 5Finance 2Hospitality 1Retail and trade 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
10468471
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data