Ricardo Limited
Private Limited Company · West Sussex
ActiveUnited KingdomIncorporated 1927Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWsp Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-10 · No cessation recorded
Source record 116666575People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 48 historicalShow 48 historical appointments
TF
Tim FarazmandResigned director
Resigned 2024-11-15 · Non-Executive Director
SR
Sian ReesResigned director
Resigned 2024-10-01 · 1 yr · Non-Executive Director
CB
Caroline BorgResigned director
Resigned 2024-07-01 · 1 yr · Non-Executive Director
HS
Harpreet SagooResigned secretary
Resigned 2023-09-11 · 2 yrs
JC
Judith CottrellResigned director
Resigned 2023-07-01 · 2 yrs · Cfo
MC
Mark ClareResigned director
Resigned 2022-11-01 · 2 yrs · Company Director
GR
Graham RitchieResigned director
Resigned 2021-10-01 · 4 yrs · Chief Executive
JB
Jack BoyerResigned director
Resigned 2019-09-05 · 4 yrs · Director
RK
Russell KingResigned director
Resigned 2019-09-05 · 6 yrs · Director
WS
William SpencerResigned director
Resigned 2017-04-24 · 7 yrs · Director
EP
Eva PerssonResigned director
Resigned 2016-01-04 · 9 yrs · Company Director
LB
Laurie BowenResigned director
Resigned 2015-07-01 · 8 yrs · Director
TM
Terence MorganResigned director
Resigned 2014-01-02 · 8 yrs · Director
IG
Ian GibsonResigned director
Resigned 2013-07-01 · 10 yrs · Company Director
WJ
William JessupResigned director
Resigned 2013-03-11 · Accountant
PG
Peter GilchristResigned director
Resigned 2010-12-01 · 8 yrs · Director
HS
Hans SchoepfResigned director
Resigned 2009-07-01 · 5 yrs · Director
PR
Patricia RyanResigned secretary
Resigned 2008-11-18 · 14 yrs
IL
Ian LeeResigned director
Resigned 2008-08-01 · 9 yrs · Director
MG
Mark GarrettResigned director
Resigned 2008-07-01 · 12 yrs · Director
GB
Geoffrey BicknellResigned director
Resigned 2008-07-01 · Director
PB
Paula BellResigned director
Resigned 2006-10-09 · 6 yrs · Finance Director
DH
David HallResigned director
Resigned 2006-02-21 · 9 yrs · Director
DO
David OglethorpeResigned secretary
Resigned 2005-12-14 · 2 yrs
DS
David ShemmansResigned director
Resigned 2005-02-17 · 16 yrs · Chief Executive Officer
MB
Marcus BeresfordResigned director
Resigned 2003-10-01 · 6 yrs · Co Director
JH
John HarperResigned director
Resigned 2003-06-24 · 11 yrs · Engineer
GA
Gerald AndrewsResigned director
Resigned 2003-01-01 · 1 yr · Managing Director
CH
Clive HickmanResigned director
Resigned 2003-01-01 · 2 yrs · Managing Director
SP
Stephen ParkerResigned director
Resigned 2002-08-01 · 6 yrs · Management Consultant
JH
Jeremy HoltResigned director
Resigned 2001-01-01 · 6 yrs · President Ricardo Inc
CB
Christopher BatesResigned director
Resigned 2001-01-01 · 2 yrs · Chartered Accountant
JP
John PercyResigned director
Resigned 2000-07-01 · 8 yrs · Chartered Accountant
JN
John NeedhamResigned director
Resigned 1999-01-01 · 3 yrs · Operation Director
PW
Peter WardResigned director
Resigned 1998-05-01 · 6 yrs · Director
MW
Munro WightmanResigned secretary
Resigned 1998-01-01 · 7 yrs
AG
Andrew GoodburnResigned director
Resigned 1997-04-07 · 9 yrs · Chartered Accountant
CD
Charles DaviesResigned director
Resigned 1997-02-25 · 6 yrs · Company Director
JB
John BakerResigned director
Resigned 1996-12-11 · 2 yrs · Chartered Engineer
RS
Ronald SevernResigned secretary
Resigned 1996-12-11 · 1 yr
RW
Resigned 1992-12-08 · 12 yrs · Chartered Accountant
CF
Cecil ForemanResigned director
Resigned 1992-11-16 · 7 yrs · Chartered Accountant
CR
Christopher RossResigned director
Resigned 1992-11-16 · 3 yrs · Director
PF
Philip ForemanResigned director
Resigned 1992-11-16 · 5 yrs · Consultant
HM
Hugh MetcalfeResigned director
Resigned 1992-11-16 · 2 yrs · Consultant
SJ
Sarah JenkinsResigned secretary
Resigned 1992-11-16
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active