Ricardo Investments Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWsp Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-31 · No cessation recorded
Source record 113083410Show 1 ceased record
Ricardo PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-07-31
Source record 113679129People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 49 historicalShow 49 historical appointments
AP
Alex PascoeResigned director
Resigned 2025-12-31
JC
Judith CottrellResigned director
Resigned 2023-10-18 · 2 yrs · Chief Financial Officer
GR
Graham RitchieResigned director
Resigned 2021-10-01 · 4 yrs · Director
PR
Patricia RyanResigned director
Resigned 2014-06-10 · 8 yrs · General Counsel
IG
Ian GibsonResigned director
Resigned 2014-06-10 · 9 yrs · Group Finance Director
MG
Mark GarrettResigned director
Resigned 2010-02-01 · 10 yrs · Product Group Director
WJ
William JessupResigned director
Resigned 2010-02-01 · Director
DO
David OgelthorpeResigned director
Resigned 2009-11-12 · Director
KS
Kerry SteerResigned secretary
Resigned 2009-11-12 · 4 yrs
PB
Paula BellResigned director
Resigned 2009-11-12 · 3 yrs · Director
DO
David OglethorpeResigned secretary
Resigned 2007-03-05 · 2 yrs
DS
David ShemmansResigned director
Resigned 2007-01-01 · 14 yrs · Ceo
NJ
Neville JacksonResigned director
Resigned 2002-10-01 · 1 yr · Director
NM
Resigned 2001-09-04 · 6 yrs · Finance Director
DN
Donald NewtonResigned director
Resigned 2001-07-01 · 2 yrs · Director
MG
Malcolm GreensladeResigned director
Resigned 2000-12-01 · 3 yrs · Director
IP
Ian PennyResigned director
Resigned 2000-07-01 · 4 yrs · Director
AB
Andrew BakerResigned director
Resigned 2000-07-01 · 3 yrs · Director
WK
William KeatesResigned director
Resigned 1999-01-04 · 1 yr · Director
CB
Christopher BestResigned director
Resigned 1999-01-01 · 3 yrs · Director
RJ
Richard JohnsResigned director
Resigned 1998-07-15 · 6 yrs · Technical Director
JH
Jeremy HoltResigned director
Resigned 1998-04-23 · 4 yrs · Director
GA
Gerald AndrewsResigned director
Resigned 1998-01-21 · 4 yrs · Company Director
AG
Resigned 1997-10-24 · 9 yrs · Director
CB
Resigned 1997-09-22 · 6 yrs · Director
CH
Clive HickmanResigned director
Resigned 1997-09-01 · 5 yrs · Director
DD
David DerrettResigned director
Resigned 1997-05-06 · 3 yrs · Director
DS
David SwallowResigned director
Resigned 1997-05-06 · Director
RW
Rodney WestheadResigned director
Resigned 1997-01-30 · 8 yrs · Director
OJ
Oliver JohnsonResigned director
Resigned 1996-03-01 · 1 yr · Engineering Managing Director
JB
John BakerResigned director
Resigned 1994-06-28 · 4 yrs · Managing Director
RS
Roger StoneResigned director
Resigned 1993-01-11 · 5 yrs · Engineer
DO
Resigned 1992-10-21 · 2 yrs · Chartered Accountant
JN
John NeedhamResigned director
Resigned 1992-09-01 · 10 yrs · Chartered Engineer
MM
Michael MonaghanResigned director
Resigned 1991-10-23 · 8 yrs · Chartered Engineer
DB
David BroomeResigned director
Resigned 1991-10-23 · Chartered Engineer
PB
Paul BlumbergResigned director
Resigned 1991-10-23 · 2 yrs · Engineering Management
PH
Peter HolmesResigned director
Resigned 1991-10-23 · General Manager
JB
John BaileyResigned director
Resigned 1991-10-23 · 5 yrs · Marketing Executive
CR
Christopher RossResigned director
Resigned 1991-10-23 · 5 yrs · Chartered Engineer
TS
Resigned 1991-10-23 · 2 yrs · Chartered Accountant
MO
Martin OveringtonResigned director
Resigned 1991-10-23 · 11 yrs · Chartered Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active