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Companies/01243967

Mott Macdonald Limited

Other engineering activities · London

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mott Macdonald Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-05-09 · No cessation recorded

Source record 118842833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 59 historical
JF
Joanna FieldCurrent secretary
Appointed 2024-08-02 · 2 yrs
+4 others
DJ
David JohnsonCurrent director
Appointed 2024-01-01 · 2 yrs · Engineer
+1 other
CT
Catherine TraversCurrent director
Appointed 2022-01-01 · 4 yrs · Chartered Engineer
+19 others
JH
James HarrisCurrent director
Appointed 2017-12-15 · 8 yrs · Civil Engineer
+18 others
ER
Edwin George RoudCurrent director
Appointed 2014-04-14 · 12 yrs · Group Finance Director
+3 others
Show 59 historical appointments
DZ
Diana ZivkoResigned secretary
Resigned 2023-06-16 · 1 yr
JP
John PorterResigned secretary
Resigned 2022-08-01
DB
Denise Bower ObeResigned director
Resigned 2020-01-01 · 3 yrs · Director
DZ
Diana ZivkoResigned secretary
Resigned 2018-01-12 · 4 yrs
IG
Ian GalbraithResigned director
Resigned 2017-12-15 · 7 yrs · Engineer
DS
Danielle StanboroughResigned secretary
Resigned 2017-03-31
JF
Joanna FieldResigned secretary
Resigned 2015-01-27 · 2 yrs
ML
Marjorie LynnResigned secretary
Resigned 2014-05-31
MH
Michael HaighResigned director
Resigned 2014-04-14 · 8 yrs · Chartered Engineer
MB
Marian BrooksResigned director
Resigned 2004-05-01 · 8 yrs · Executive Director
RB
Richard BirchResigned director
Resigned 2004-01-01 · 6 yrs · Engineer
CT
Christian TrinderResigned director
Resigned 2003-03-01 · 9 yrs · Engineer
RW
Richard WilliamsResigned director
Resigned 2003-03-01 · 12 yrs · Chartered Engineer
KD
Kevin DixonResigned director
Resigned 2002-07-01 · 13 yrs · Civil Engineer
GL
Guy LeonardResigned director
Resigned 2002-05-07 · 18 yrs · Chief Executive Director
MB
Martin BishopResigned director
Resigned 2002-05-07 · Chartered Surveyor
DD
David DavisResigned director
Resigned 2002-03-01 · 15 yrs · Chartered Civil Engineer
MF
Martin FrameResigned director
Resigned 2002-03-01 · 3 yrs · Chartered Accountant
RS
Robert SquireResigned director
Resigned 2001-05-14 · 6 yrs · Chief Executive
MH
Martin HornsbyResigned director
Resigned 2001-01-23 · 10 yrs · Chartered Engineer
DF
Derek ForemanResigned director
Resigned 2001-01-23 · 4 yrs · Education Consultant
BM
Bruce MayoResigned director
Resigned 2000-01-01 · 2 yrs · Chartered Engineer
JS
John SimpsonResigned director
Resigned 2000-01-01 · 5 yrs · Engineer
MB
Michael BarkerResigned director
Resigned 1999-04-01 · 18 yrs · Engineer
NB
Noel BristowResigned director
Resigned 1999-04-01 · 10 yrs · Engineer
MW
Malcolm WhiteResigned director
Resigned 1998-07-01 · 9 yrs · Civil Engineer
RW
Robin WhalleyResigned director
Resigned 1997-07-01 · 7 yrs · Engineer
KH
Keith HowellsResigned director
Resigned 1997-07-01 · 21 yrs · Engineer
PG
Philip GregoryResigned secretary
Resigned 1996-03-15 · 18 yrs
JW
Jacobus WynhovenResigned director
Resigned 1996-01-01 · 5 yrs · Company Director
RW
Ronald WilliamsResigned director
Resigned 1996-01-01 · 9 yrs · Engineer
PW
Peter WickensResigned director
Resigned 1996-01-01 · 14 yrs · Chartered Engineer
MV
Michael VineyResigned director
Resigned 1996-01-01 · 7 yrs · Chartered Engineer
KS
Kevin StovellResigned director
Resigned 1995-05-01 · 20 yrs · Engineer
WD
William DessonResigned secretary
Resigned 1994-05-01 · 1 yr
WP
William PerkinsResigned director
Resigned 1994-04-01 · 7 yrs · Engineer
MD
Michael DurhamResigned director
Resigned 1994-03-24 · 1 yr · Chartered Engineer
TW
Trevor WiltshireResigned director
Resigned 1994-03-24 · Chartered Engineer
GC
George CummingsResigned director
Resigned 1994-03-24 · Chartered Engineer
MB
Michael BlackburnResigned director
Resigned 1993-11-01 · 13 yrs · Chartered Engineer
PC
Peter ChesworthResigned director
Resigned 1992-05-09 · 13 yrs · Civil Engineer
EN
Evelyn NorieResigned director
Resigned 1992-05-09 · 9 yrs · Engineer
RT
Robert TwiggResigned director
Resigned 1992-05-09 · 10 yrs · Civil Engineer
LL
Lionel LakeResigned director
Resigned 1992-05-09 · 2 yrs · Engineer
BJ
Brian JacksonResigned director
Resigned 1992-05-09 · 5 yrs · Engineer
PC
Peter ClaysonResigned director
Resigned 1992-05-09 · 1 yr · Electrical Engineer
RB
Robert BeresfordResigned director
Resigned 1992-05-09 · 6 yrs · Chartered Engineer
IE
Ian ElliottResigned director
Resigned 1992-05-09 · 7 yrs · Engineer
JH
John HaywardResigned director
Resigned 1992-05-09 · 7 yrs · Chartered Engineer
JR
John RobsonResigned director
Resigned 1992-05-09 · Civil Engineer
PL
Peter LeeResigned director
Resigned 1992-05-09 · 14 yrs · Chartered Engineer
MK
Masood KhanResigned director
Resigned 1992-05-09 · 3 yrs · Engineer
DP
David PalmerResigned director
Resigned 1992-05-09 · 3 yrs · Chartered Engineer
AM
Alan MccartneyResigned director
Resigned 1992-05-09 · 1 yr · Engineer
JT
Jeffrey TurnbullResigned director
Resigned 1992-05-09 · 2 yrs · Engineer
TT
Timothy ThirlwallResigned director
Resigned 1992-05-09 · 11 yrs · Chartered Engineer
RF
Robin FoxResigned directorResigned secretary
Resigned 1992-05-09 · 10 yrs · Chartered Accountant
JC
John CowieResigned director
Resigned 1992-05-09 · 6 yrs · Chartered Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active