Mott Macdonald Holdco Limited
Other engineering activities · London
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMott Macdonald Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-05-10 · No cessation recorded
Source record 122700889People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalShow 25 historical appointments
DZ
Diana ZivkoResigned secretary
Resigned 2023-06-16 · 1 yr
JP
John PorterResigned secretary
Resigned 2022-08-01
IG
Ian GalbraithResigned director
Resigned 2019-07-01 · 6 yrs · Engineer
DZ
Diana ZivkoResigned secretary
Resigned 2018-01-12 · 4 yrs
DS
Danielle StanboroughResigned secretary
Resigned 2017-03-31
MH
Michael HaighResigned director
Resigned 2015-03-31 · 7 yrs · Chartered Engineer
JF
Joanna FieldResigned secretary
Resigned 2015-01-27 · 2 yrs
GL
Guy LeonardResigned director
Resigned 2007-11-29 · 13 yrs · Chartered Quantity Surveyors
KD
Kevin DixonResigned director
Resigned 2007-11-29 · 8 yrs · Civil Engineer
RW
Richard WilliamsResigned director
Resigned 2007-11-29 · 7 yrs · Chartered Engineer
PW
Peter WickensResigned director
Resigned 2005-07-29 · 5 yrs · Chartered Engineer
KS
Kevin StovellResigned director
Resigned 2005-07-29 · 10 yrs · Engineer
KH
Keith HowellsResigned director
Resigned 2003-12-16 · 15 yrs · Engineer
MF
Martin FrameResigned director
Resigned 2002-07-02 · 2 yrs · Chartered Accountant
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
PC
Peter ChesworthResigned director
Resigned 1994-08-13 · 10 yrs · Civil Engineer
WD
William DessonResigned secretary
Resigned 1994-08-13 · 1 yr
RF
Resigned 1994-08-13 · 7 yrs · Chartered Accountant
RB
Robert BeresfordResigned director
Resigned 1992-05-10 · 6 yrs · Chartered Engineer
JR
John RobsonResigned director
Resigned 1992-05-10 · Civil Engineer
JT
Jeffrey TurnbullResigned director
Resigned 1992-05-10 · 2 yrs · Engineer
TT
Timothy ThirlwallResigned director
Resigned 1992-05-10 · 11 yrs · Chartered Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active