Ricardo Limited

00222915

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

Incorporated 30/06/1927

Previously known as

Ricardo Plc · until 16/10/2025

Ricardo Group Plc · until 08/11/1999

Ricardo International Plc · until 04/12/1992

Ricardo Group Plc · until 22/11/1990

Ricardo Consulting Engineers Plc · until 31/10/1988

Ricardo & Co.Engineers(1927)Limited · until 31/12/1978

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

70100

Activities of head offices

71122

Engineering related scientific and technical consulting activities

Officers

Harpreet Sagoo

secretary · Since 11/09/2023

Miles Lawrence Barnard

director · Since 09/10/2025

British · England · Age 60

Karen Anne Sewell

director · Since 09/10/2025

British · England · Age 50

Alex Pascoe

director · Since 31/12/2025

British · England · Age 47

Francisco Jason Oms O'Donnell

director · Since 19/05/2026

British · England · Age 52

Former

Sarah Elizabeth Jenkins

secretary · Resigned 08/12/1992

Hugh Metcalfe

director · Resigned 03/11/1995

Christopher Graham Ross

director · Resigned 13/11/1996

Rodney James Westhead

secretary · Resigned 11/12/1996

Ronald Severn

secretary · Resigned 31/12/1997

Philip Frank Foreman

director · Resigned 31/07/1998

John Barrie Baker

director · Resigned 30/06/1999

Cecil William Foreman

director · Resigned 03/11/2000

John Richard Needham

director · Resigned 01/01/2002

Christopher Ralph Bates

director · Resigned 11/12/2003

Charles Noel Davies

director · Resigned 31/12/2003

Gerald Anthony Andrews

director · Resigned 06/09/2004

Clive Hickman

director · Resigned 31/08/2005

Munro Wightman

secretary · Resigned 13/12/2005

Andrew Robert Goodburn

director · Resigned 05/01/2007

Jeremy William Holt

director · Resigned 16/05/2007

John Pitkeathly Percy

director · Resigned 18/11/2008

David Ralph Theodore Oglethorpe

secretary · Resigned 18/11/2008

Geoffrey James Bicknell

director · Resigned 13/01/2009

Stephen Parker

director · Resigned 15/07/2009

Marcus De La Poer Beresford

director · Resigned 18/11/2009

William Jessup

director · Resigned 01/07/2010

Paula Bell

director · Resigned 20/05/2013

William Jessup

director · Resigned 30/06/2013

John Michael Harper

director · Resigned 29/10/2014

Hans-Joachim Schoepf

director · Resigned 30/06/2015

David John Hall

director · Resigned 04/11/2015

Ian Macpherson Lee

director · Resigned 07/11/2017

Peter Gilchrist

director · Resigned 14/11/2019

Mark William Garrett

director · Resigned 31/07/2020

David John Shemmans

director · Resigned 30/09/2021

Terence Keith Morgan

director · Resigned 17/11/2022

Patricia Mary Ryan

secretary · Resigned 31/03/2023

Fieldfisher Secretaries Limited

corporate secretary · Resigned 11/09/2023

Ian Jeffrey Gibson

director · Resigned 13/09/2023

Laurie Anne Bowen

director · Resigned 31/05/2024

Jack Byron Boyer

director · Resigned 31/07/2024

Eva Christina Malin Persson

director · Resigned 31/01/2025

Russell John King