Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02815682

Ricardo UK Limited

Manufacture of bearings, gears, gearing and driving elements · Shoreham-By-Sea

ActiveUnited KingdomIncorporated 1993Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ricardo 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 113083409
Show 1 ceased record
Ricardo Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-10 · Ceased 2026-07-31

Source record 109899293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 75 historical
AP
Alex PascoeCurrent director
Appointed 2026-06-22
+3 others
FO
Francisco Oms O DonnellCurrent director
Appointed 2024-01-01 · 2 yrs · Director
JL
Jean Lorain BrocaCurrent director
Appointed 2024-01-01 · 2 yrs · Finance Director
MB
Matthew BeasleyCurrent director
Appointed 2022-11-25 · 3 yrs · Director
+1 other
Show 75 historical appointments
JC
Judith CottrellResigned director
Resigned 2023-08-25 · 2 yrs · Chief Financial Officer
RG
Richard GuestResigned director
Resigned 2023-07-21 · Managing Director
AK
Anton KrullResigned director
Resigned 2023-04-11 · Finance Director
FO
Francisco Omso DonnellResigned director
Resigned 2022-07-14 · Director
GR
Graham RitchieResigned director
Resigned 2021-10-01 · 4 yrs · Company Director
TH
Therese HawksworthResigned director
Resigned 2021-07-27 · Company Director
CA
Christopher AmsdenResigned director
Resigned 2020-12-04 · 2 yrs · Finance Director - Performance Product
MS
Martin StarkeyResigned director
Resigned 2020-04-01 · 3 yrs · Managing Director Of Performance Product
SD
Stephen DykeResigned director
Resigned 2019-09-30 · 1 yr · Managing Director
TM
Teresa MelloResigned secretary
Resigned 2019-07-04 · 6 yrs
MD
Markus DoerrResigned director
Resigned 2019-02-01 · Managing Director
KS
Kerry SteerResigned secretary
Resigned 2018-07-31
CB
Christopher BarnesResigned director
Resigned 2018-07-31 · Managing Director
PR
Patricia RyanResigned secretary
Resigned 2017-08-15
RF
Rory FisherResigned director
Resigned 2017-07-17 · 1 yr · Managing Director
JM
James MillsResigned director
Resigned 2017-02-01 · 3 yrs · Finance Director
MS
Mark StoddartResigned director
Resigned 2016-03-10 · Director
DS
David SmithResigned director
Resigned 2016-03-10 · 1 yr · Director
TG
Thomas GutwaldResigned director
Resigned 2014-07-01 · 1 yr · Director
WH
William Henderson DeevesResigned secretary
Resigned 2014-07-01 · 3 yrs
IK
Ian KershawResigned director
Resigned 2014-07-01 · 1 yr · Strategic Consultant
IG
Ian GibsonResigned director
Resigned 2013-07-01 · 10 yrs · Finance Director
PH
Philip HoreResigned director
Resigned 2012-09-01 · 1 yr · Director Of Engineering
SS
Stephen SapsfordResigned director
Resigned 2012-06-01 · 2 yrs · Director
JM
Jason MarchResigned director
Resigned 2011-11-01 · 2 yrs · Director
TY
Timothy YatesResigned director
Resigned 2011-11-01 · Director
NT
Neil ThomasResigned director
Resigned 2011-09-16 · 2 yrs · Finance Director
SC
Stephen ClarkeResigned director
Resigned 2011-07-18 · Interim UK Commercial Director
DS
David SheppardResigned director
Resigned 2011-07-04 · 2 yrs · Director - Business Operations
MF
Martin FaussetResigned director
Resigned 2011-03-01 · 4 yrs · Managing Director
CW
Clive WottonResigned director
Resigned 2010-07-20 · Director
AF
Ashley FernihoughResigned director
Resigned 2010-07-20 · 4 yrs · Director
AB
Amanda BodkinResigned director
Resigned 2010-07-20 · 3 yrs · Lawyer
TH
Timothy HargreavesResigned director
Resigned 2010-07-20 · 3 yrs · Director
WJ
William JessupResigned director
Resigned 2010-07-20 · Interim Managing Director
AB
Andrew BottomleyResigned director
Resigned 2010-02-12 · 1 yr · Finance Director
PB
Paula BellResigned director
Resigned 2009-11-03 · 3 yrs · Group Finance Director
AB
Amanda BodkinResigned secretary
Resigned 2009-10-30 · 4 yrs
RB
Richard BeesonResigned directorResigned secretary
Resigned 2009-03-20 · Finance Director
SM
Sarah MurphyResigned director
Resigned 2008-02-08 · 1 yr · Group Hr Director
DI
Donald IrvineResigned director
Resigned 2006-03-13 · 1 yr · Global Vehicle Product Gp Dire
RM
Raul Meyer MurguiaResigned director
Resigned 2006-03-13 · 3 yrs · Director Business Development
MG
Mark GarrettResigned director
Resigned 2006-03-13 · 14 yrs · Product Group Director
DP
David PickettResigned director
Resigned 2006-03-13 · 2 yrs · Director
PM
Paul McnamaraResigned director
Resigned 2004-01-01 · 6 yrs · Engineering
PM
Paul MarkwickResigned director
Resigned 2003-07-27 · Business And Product Developme
PA
Paul AtkinResigned director
Resigned 2003-07-27 · 2 yrs · Chartered Accountant
NM
Neil McdougallResigned director
Resigned 2003-07-27 · Engineer
RA
Robert AllsoppResigned director
Resigned 2003-07-27 · 6 yrs · Director Of Projects
SP
Stephen ParkerResigned director
Resigned 2003-05-08 · 6 yrs · Company Director
MG
Malcolm GreensladeResigned director
Resigned 2003-04-11 · 4 yrs · Director
IP
Ian PennyResigned director
Resigned 2003-03-31 · 7 yrs · Engineer
AB
Andrew BakerResigned director
Resigned 2003-03-28 · Director
NJ
Neville JacksonResigned director
Resigned 2003-03-28 · 7 yrs · Director
DN
Donald NewtonResigned director
Resigned 2003-03-28 · Director
DS
David ShemmansResigned director
Resigned 2003-03-28 · 18 yrs · Director
RJ
Richard JohnsResigned director
Resigned 2003-03-28 · 1 yr · Director
MO
Martin OveringtonResigned director
Resigned 2003-03-28 · Director
LS
Lee SykesResigned director
Resigned 2003-03-12 · 7 yrs · Engineer
DO
David OglethorpeResigned director
Resigned 2003-03-12 · 6 yrs · Director
GA
Gerald AndrewsResigned director
Resigned 2003-03-12 · 1 yr · Managing Director
CH
Clive HickmanResigned director
Resigned 2003-03-12 · 2 yrs · Managing Director
MB
Mark BargeResigned director
Resigned 2003-03-12 · 16 yrs · Motorsport Director
CB
Christopher BatesResigned director
Resigned 2003-03-03 · Director
NM
Neil MorlingResigned directorResigned secretary
Resigned 2003-03-03 · 4 yrs · Director
AG
Andrew GoodburnResigned director
Resigned 1998-11-09 · 8 yrs · Chartered Accountant
MW
Munro WightmanResigned directorResigned secretary
Resigned 1995-02-28 · 8 yrs · Chartered Accountant
RW
Rodney WestheadResigned director
Resigned 1993-05-21 · 12 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1993-05-06
CorpInstant Companies LimitedResigned director
Resigned 1993-05-06

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active