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Companies/01109549

Mott Hay & Anderson International Limited

Other engineering activities · London

ActiveUnited KingdomIncorporated 1973Private 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 2017-05-10 · No cessation recorded

Source record 127216282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
CS
Charles SymonsCurrent director
Appointed 2026-09-07
+15 others
RR
Richard RisdonCurrent director
Appointed 2026-09-07
+15 others
Show 18 historical appointments
CT
Catherine TraversResigned director
Resigned 2022-08-01 · 4 yrs · Chartered Engineer
JH
James HarrisResigned director
Resigned 2019-06-30 · 7 yrs · Civil Engineer
MH
Michael HaighResigned director
Resigned 2015-11-27 · 6 yrs · Chartered Engineer
JF
Joanna FieldResigned secretary
Resigned 2015-01-27 · 2 yrs
PW
Peter WickensResigned director
Resigned 2005-07-29 · 5 yrs · Chartered Engineer
KH
Keith HowellsResigned director
Resigned 2005-07-29 · 13 yrs · Engineer
KS
Kevin StovellResigned director
Resigned 2005-07-29 · 10 yrs · Engineer
MF
Martin FrameResigned director
Resigned 2002-05-14 · 2 yrs · Chartered Accountant
PC
Peter ChesworthResigned director
Resigned 1999-03-29 · 6 yrs · Civil Engineer
ML
Marjorie LynnResigned secretary
Resigned 1997-10-01 · 17 yrs
MB
Michael BlackburnResigned director
Resigned 1997-10-01 · 10 yrs · Chartered Engineer
PG
Philip GregoryResigned secretary
Resigned 1996-03-15 · 1 yr
WD
William DessonResigned secretary
Resigned 1994-12-01 · 1 yr
KL
Kenneth LewindonResigned secretary
Resigned 1992-05-10 · 2 yrs
RB
Robert BeresfordResigned director
Resigned 1992-05-10 · 5 yrs · Chartered Engineer
TT
Timothy ThirlwallResigned director
Resigned 1992-05-10 · 6 yrs · Chartered Engineer
RF
Robin FoxResigned director
Resigned 1992-05-10 · 9 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active