Ramudden Global (UK) Limited
Company 11270042 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
- Morten Finslo Director · appointed 2025
- Matthew Miller Robinson Director · appointed 2020
- Adam John Caulfield Director · appointed 2025
2.6y median 1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Matthew Miller Robinson Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Morten Finslo Director · appointed 2025
Portfolio (2)
- Matthew Miller Robinson Director · appointed 2020
- Adam John Caulfield Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Tim Noel Cockayne Director · appointed 2018 · 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.
Construction 6Transport 3Professional services 2Business services 1Manufacturing 1Retail and trade 1Tech and media 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.
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
- JOE Roocroft and Sons Limited 2 shared directors
- Chevron Traffic Management Limited 2 shared directors
- Metor Services Limited 2 shared directors
- Class ONE Traffic Management LTD. 2 shared directors
Connected through a shared director
- Herts Traffic Management Limited 1 shared director
- Highway Resource Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11270042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2018 |
| Address | 141-149 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Peder Erik Prahl ceased 2018-03-22
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-03-22
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Highway Resource Solutions LTD
75-100% shares, 75-100% voting · notified 2018-09-30 - Class ONE Traffic Management LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - Chevron Traffic Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 - Shift Traffic Events Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14 - Herts Traffic Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22 - 12282996
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-05 - 14539175
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-02 - 08340284
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-03 - Highway Barrier Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-27 - JOE Roocroft and Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-10 - Consilium Technical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29 - Metor Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-28 - Traffic Management Hire Services Limited ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - Servtron Green Services Limited ceased 2025-11-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09
Officers (14)
- Adam John Caulfield Director · appointed 2025
- Morten Finslo Director · appointed 2025
- Matthew Miller Robinson Director · appointed 2020
Show 11 former officers
- Nadia Meier-Kirner Director · appointed 2020 · resigned 2025
- Alex Allan Kulikowski Director · appointed 2019 · resigned 2020
- Simon Malek-Jahanian Director · appointed 2019 · resigned 2020
- Lars Martin Blecko Director · appointed 2018 · resigned 2025
- Matthew Charles Turner Director · appointed 2018 · resigned 2025
- Anthony Livingstone Director · appointed 2018 · resigned 2019
- Karl Gustav Petter Darin Director · appointed 2018 · resigned 2019
- Tim Noel Cockayne Director · appointed 2018 · resigned 2025
- Anders Petter Thulin Director · appointed 2018 · resigned 2020
- Mats Gosta Wappling Director · appointed 2018 · resigned 2020
- Jonathon Scott James Milne Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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