Company
Headland Archaeology (UK) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Duncan Ian WhiteDirector · since 2025
- George MooneyDirector · since 2025
- Andrew Peter NortonDirector · since 2024
- Marilily PierriDirector · since 2019
- Nigel Paul BoardDirector · since 2019
- Alasdair Alan RyderDirector · since 2019
- Sarah-Anne Louise MogfordDirector · since 2019
- Andrew Robert BoucherDirector · since 2010
- Sally EvansSecretary · since 2019
Previous officers 8
- Andrew Charles Towle 2020-2026 View profile
- Peter Frederick Whipp 2019-2025 View profile
- Dr Christopher Edmund Lowe 2011-2019 View profile
- David Mckenzie Betts 2011-2019 View profile
- Simon Stronach 2008-2011 View profile
- Andrea Noelle Smith 2008-2011 View profile
- Russel John Coleman 2008-2024 View profile
- Dr Timothy Gerald Holden 2008-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £4,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Fframwaith Ymgynghori Adeiladu / Construction Consultancy Framework
Contract Award Notice for the Fframwaith Ymgynghori Adeiladu / Construction Consultancy Framework
Framework
About
- Incorporated
- 15/05/2008
Ownership
Owned by (3) 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.
- RSK Environment Limited
75-100% voting, appoints directors · notified 2023-10-26 - Ares Management Limited
75-100% shares · notified 2023-10-26 - Ares Management Limited ceased 2023-10-26
75-100% shares · notified 2019-10-18
Group
- Headland Archaeology (UK) Limited
is controlled by RSK Environment Limited
Evidence
active 75-100% voting, appoints directors · notified 2023-10-26 · source: Companies House PSC register - RSK Environment Limited
is controlled by RSK Group Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - RSK Group Limited
is controlled by Alasdair Alan Ryder
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2025-12-18 · source: Companies House PSC register
Ultimately controlled by Alasdair Alan Ryder.
108 other companies in this group
- RSK Stats Geoconsult Limited
- Topham Investco Limited
- ARA Architecture Limited
- Proeon Holdings Limited
- RSK Remediation Limited
- PA Group (UK) Limited
- Axis Well Technology International Limited
- RSK Project Services Limited
- Travis Baker Limited
- MWH Constructors Limited
- RSK Carbon Management Limited
- Absolute Solar and Wind LTD
- Axis Well Technology Group Limited
- R.W. Management (Holdings) LTD
- RSK Investments (Newcastle) LLP
- IAN Farmer Associates (1998) Limited
- 06126847
- MWH Farrer Limited
- 3BM Limited
- WE ARE Brandnew LTD
- Pegasys Limited
- Cognica Limited
- ECD Architects LTD
- RSK Radiological Limited
- Envirolab Limited
- RSK HI-Line Limited
- Water Research Limited
- 07143956
- 11493916
- Technical Editing Services Limited
- Alan Ryder Investments Limited
- JB Site Investigations Limited
- R.J.T. Excavations Limited
- Hawkins Electrical Holdings Limited
- WRC Aqua Limited
- Axis Well Technology Limited
- MWH Limited
- Kendall Kingscott Limited
- RSK RAW Limited
- Advantage RSK Limited
- RSK Integrated Waste Solutions Limited
- Reigate Asset Leasing LTD.
- Binnies UK Limited
- N-Able Property Services LTD
- Axis Well Technology Management Limited
- Building Sciences Limited
- Argus Environmental Limited
- WRC Evaluation and Testing Centre Limited
- Keegans Limited
- Topham Midco Limited
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 for researchers
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.
8 directors on the board
- Duncan Ian White Director · appointed 2025
- Alasdair Alan Ryder Director · appointed 2019
- Marilily Pierri Director · appointed 2019
- Andrew Peter Norton Director · appointed 2024
- Andrew Robert Boucher Director · appointed 2010
- Nigel Paul Board Director · appointed 2019
- George Mooney Director · appointed 2025
- Sarah-Anne Louise Mogford Director · appointed 2019
Directors past 6 years
- Alasdair Alan Ryder Director · appointed 2019
- Marilily Pierri Director · appointed 2019
- Andrew Robert Boucher Director · appointed 2010
- Nigel Paul Board Director · appointed 2019
- Sarah-Anne Louise Mogford Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Marilily Pierri Director · appointed 2019
- Andrew Peter Norton Director · appointed 2024
Portfolio (6)
- Duncan Ian White Director · appointed 2025
- Alasdair Alan Ryder Director · appointed 2019
- Andrew Robert Boucher Director · appointed 2010
- Nigel Paul Board Director · appointed 2019
- George Mooney Director · appointed 2025
- Sarah-Anne Louise Mogford Director · appointed 2019
Left in the last 12 months
- Andrew Charles Towle Director · appointed 2020 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC342945
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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