Niras Group (UK) Ltd
Engineering related scientific and technical consulting activities · Ascot
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Niras Gruppen A/SCorporate
Shares: over 75%, up to 100%
Notified 2017-04-20 · Ceased 2017-04-20
Source record 198400988Alectia A/SCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-09-02
Source record 201245184People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalGP
George PoelCurrent secretary
Appointed 2026-06-01
AB
Ann-Sofie ãStberg BjergbyCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
Show 22 historical appointments
AM
Adele McgeechanResigned secretary
Resigned 2024-07-10 · 1 yr
MC
Matthew CarrResigned director
Resigned 2024-07-10 · 1 yr · Engineering Consultant
SV
Sarah VaughanResigned secretary
Resigned 2020-08-01 · 3 yrs
TN
Tim NormanResigned director
Resigned 2020-07-01 · 4 yrs · UK Country Director
NH
Nicholas HickmanResigned director
Resigned 2018-08-23 · 1 yr · Head Of UK Operations
MM
Murray MccallumResigned secretary
Resigned 2018-08-23
DM
Duncan MackillopResigned director
Resigned 2018-08-23 · Civil/Structural Engineer
NH
Nicholas HickmanResigned secretary
Resigned 2015-12-08 · 2 yrs
HT
Heine ThorsgaardResigned director
Resigned 2015-11-10 · 1 yr · Cfo
JM
Jesper MailindResigned director
Resigned 2014-09-01 · 2 yrs · Ceo
TM
Tina MoeResigned director
Resigned 2013-01-15 · 2 yrs · Senior Vice President Process
JM
Jens MobergResigned director
Resigned 2011-04-05 · 1 yr · Company Director
EH
Erik HovgaardResigned director
Resigned 2008-07-31 · 4 yrs · Company Chairman
IB
Ingelise BogasonResigned director
Resigned 2008-07-31 · 2 yrs · Chief Executive Officer
AT
Alec ThrelkeldResigned director
Resigned 1991-12-31 · 7 yrs · Engineer
AJ
Arthur JamiesonResigned director
Resigned 1991-12-31 · 16 yrs · Engineering Designer
BF
Barry Follett SmithResigned director
Resigned 1991-12-31 · 9 yrs · Engineering Designer
BB
Brian BrittonResigned director
Resigned 1991-12-31 · 16 yrs · Engineering Designer
BB
Resigned 1991-12-31 · 16 yrs · Engineering Designer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active