Ramboll UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRamboll Uk Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113605174People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 36 historicalMH
Michael Harboe-JãRgensenCurrent director
Appointed 2026-06-12
AG
Ann Philomena GordonCurrent director
Appointed 2025-10-01 · 1 yr · Director
PA+2 others
Peter AndersenCurrent director
Appointed 2022-12-08 · 3 yrs · Group Chief Operating Officer
Show 36 historical appointments
EK
Eva Christiane KienleResigned director
Resigned 2025-03-06 · 1 yr · Group Cfo
PH
Philip HodgesResigned director
Resigned 2025-01-01 · Director
JB
Jacob Bak SkovhusResigned director
Resigned 2024-05-13 · Senior Group Director
PS
Philippa SpenceResigned director
Resigned 2019-06-20 · 5 yrs · Company Director
TC
Timothy CunninghamResigned secretary
Resigned 2019-06-20 · 3 yrs
MH
Marianne HenriksenResigned director
Resigned 2018-03-09 · 6 yrs · Group Cfo
BP
Bo PedersenResigned director
Resigned 2017-09-20 · Company Director
AH
Andrew HendersonResigned director
Resigned 2017-08-29 · 5 yrs · Company Director
MM
Markku MoilanenResigned director
Resigned 2017-02-14 · 4 yrs · Executive Director, Ramboll Group
MR
Mathew RileyResigned director
Resigned 2016-09-01 · 6 yrs · Managing Director
MM
Matthew McnabResigned director
Resigned 2016-01-25 · 1 yr · Chartered Civil Engineer
RA
Robert ArpeResigned director
Resigned 2015-09-17 · Structural Engineer
SJ
S JohansenResigned director
Resigned 2015-09-09 · 1 yr · Economist
LR
Lars RiemannResigned director
Resigned 2013-03-12 · 2 yrs · Civil Engineer
DB
Deborah BeavenResigned director
Resigned 2012-09-04 · 3 yrs · Chartered Accountant
SC
Stephen CanadineResigned director
Resigned 2012-09-04 · 3 yrs · Chartered Structural Engineer
MM
Markku MoilanenResigned director
Resigned 2010-04-01 · 2 yrs · Managing Director, Ramboll Finland Oy
KA
Knut AkselvollResigned director
Resigned 2010-04-01 · 5 yrs · Chief Geographical Officer
FP
Flemming PedersenResigned director
Resigned 2010-04-01 · 1 yr · Consulting Engineer Md
MR
Michael RosenvoldResigned director
Resigned 2010-04-01 · 7 yrs · Accountant
TD
Terence DobbinsResigned director
Resigned 2009-09-30 · 5 yrs · Structural Engineer
DH
Daniel HarveyResigned director
Resigned 2009-09-30 · 15 yrs · Engineer
SS
Simon SmithResigned director
Resigned 2009-09-30 · 2 yrs · Structural Engineer
AS
Andrew SummersResigned director
Resigned 2006-03-08 · 3 yrs · Company Director
AT
Resigned 2002-07-12 · 16 yrs · Company Secretary
RB
Rex BurkeResigned director
Resigned 2002-06-27 · 2 yrs · Company Director
JB
John BiscoeResigned director
Resigned 2000-10-01 · Engineer
PM
Philip MairsResigned director
Resigned 2000-10-01 · 8 yrs · Engineer
RH
Roderick HoldsworthResigned director
Resigned 2000-10-01 · 2 yrs · Chartered Accountant
CM
Charles McbeathResigned director
Resigned 2000-10-01 · 11 yrs · Engineer
CorpSame Day Company Services LimitedResigned secretary
Resigned 1998-11-02
CorpWildman Battell LimitedResigned director
Resigned 1998-11-02
MC
Michael CraneResigned director
Resigned 1998-11-02 · 10 yrs · Engineer
MW
Resigned 1998-11-02 · 10 yrs · Engineer
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active