Ramboll Whitbybird Holdings Limited
Engineering related scientific and technical consulting activities · London
ActiveUnited KingdomIncorporated 2000Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132868592People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalMH
Michael Harboe-JãRgensenCurrent director
Appointed 2026-06-12
PA+2 others
Peter AndersenCurrent director
Appointed 2022-12-07 · 3 yrs · Group Chief Operating Officer
Show 24 historical appointments
EK
Eva Christiane KienleResigned director
Resigned 2025-02-10 · 1 yr · Group Cfo
JB
Jacob Bak SkovhusResigned director
Resigned 2024-05-13 · Senior Group Director
MR
Mathew RileyResigned director
Resigned 2021-09-09 · 1 yr · Group Chief Operating Officer
TC
Timothy CunninghamResigned secretary
Resigned 2019-06-20 · 3 yrs
MH
Marianne HenriksenResigned director
Resigned 2018-10-10 · 5 yrs · Group Cfo
BP
Bo PedersenResigned director
Resigned 2017-09-20 · 1 yr · Company Director
SJ
S JohansenResigned director
Resigned 2015-09-09 · 6 yrs · Economist
DB
Deborah BeavenResigned director
Resigned 2012-09-04 · 2 yrs · Chartered Accountant
SC
Stephen CanadineResigned director
Resigned 2012-09-04 · 2 yrs · Chartered Structural Engineer
KA
Knut AkselvollResigned director
Resigned 2012-03-13 · 3 yrs · Group Executive Director, Country Units
TD
Terence DobbinsResigned director
Resigned 2009-09-30 · 5 yrs · Structural Engineer
SS
Simon SmithResigned director
Resigned 2009-09-30 · 2 yrs · Structural Engineer
MR
Michael RosenvoldResigned director
Resigned 2009-09-25 · 7 yrs · Accountant
MW
Mark WhitbyResigned director
Resigned 2009-08-25 · Civil Engineer
BB
Beate BentzenResigned director
Resigned 2007-08-07 · 2 yrs · Group Chief Business Developme
FP
Flemming PedersenResigned director
Resigned 2007-08-07 · 4 yrs · Consulting Engineer Md
AS
Andrew SummersResigned director
Resigned 2006-03-08 · 3 yrs · Company Director
RB
Rex BurkeResigned director
Resigned 2002-06-27 · 2 yrs · Company Director
AT
Andrew ThorpResigned secretary
Resigned 2002-02-27 · 17 yrs
CM
Charles McbeathResigned director
Resigned 2002-02-27 · 10 yrs · Chartered Engineer
RH
Resigned 2000-09-22 · 2 yrs · Chartered Accountant
MC
Michael CraneResigned director
Resigned 2000-09-22 · 9 yrs · Engineer
MW
Mark WhitbyResigned director
Resigned 2000-09-22 · 9 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active