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Schema Associates Limited

02100456

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Fleet Place, London, EC4M 7RB
Incorporated 17/02/1987

Previously known as

Project Management International Limited · until 27/02/2020
Project Management International Plc · until 30/12/2004
Dashjust Limited · until 09/04/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

82990
Other business support service activities
99999
Dormant company

Officers

Ms Catherine Helen Travers

director · Since 01/08/2022

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 61

Also on 34 other boards

Mr Edwin George Roud

director · Since 01/10/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Catherine Helen Travers

director · Since 01/08/2022

British · England · Age 61

Edwin George Roud

director · Since 01/10/2025

British · United Kingdom · Age 62

Former

Nihal Alahendra

secretary · Resigned 02/04/1993

Brian Ernest Teale

director · Resigned 22/06/1993

John Richard Lerche

director · Resigned 22/06/1993

Iain Donald Ferguson

director · Resigned 30/06/1993

Raymond Harold Norris

director · Resigned 30/06/1993

Iain Donald Ferguson

secretary · Resigned 30/06/1993

Colin Noakes

director · Resigned 06/10/1993

Stephen Andrew Jones

secretary · Resigned 09/02/1996

Brian John Lester Sheriff

director · Resigned 28/02/1997

John Geoffrey Flinton

director · Resigned 17/11/1997

Merco Johan James Amilius De Noronha

director · Resigned 15/04/1998

Teifion Mark Hill

secretary · Resigned 24/08/1998

Christopher John Watts

director · Resigned 30/03/2000

John Albert Holland

director · Resigned 18/04/2000

Alfred George Hepden

director · Resigned 18/04/2000

Robert George Robinson

director · Resigned 22/12/2000

Robert Damian Turner

director · Resigned 22/12/2000

Robert George Robinson

secretary · Resigned 22/12/2000

Alexander Hill Mcmillan

director · Resigned 24/04/2002

Gerard Patrick Kelly

secretary · Resigned 28/05/2002

Ian Martin Richard Galbraith

director · Resigned 28/05/2002

Martin David Weallans

director · Resigned 28/05/2002

Martin William Bishop

director · Resigned 31/08/2002

Peter Michael Chesworth

director · Resigned 05/08/2005

Michael Orlando Blackburn

director · Resigned 18/10/2007

Graham John Williams

director · Resigned 15/04/2008

Peter John Wickens

director · Resigned 31/12/2010

Marjorie Eva Lynn

secretary · Resigned 27/01/2015

Kevin John Stovell

director · Resigned 27/11/2015

Joanna Maria Field

secretary · Resigned 31/03/2017

Keith John Howells

director · Resigned 30/06/2019

Guy William Ingledew Leonard

director · Resigned 31/12/2020

Michael David Haigh

director · Resigned 31/07/2022

Ian Martin Richard Galbraith

director · Resigned 30/09/2025

Persons with Significant Control

Mott Macdonald Limited

75–100% shares

10, Fleet Place, London, EC4M 7RB

Reg: 1243967 · England & Wales · Private Limited Company

Notified 06/12/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line110 Fleet Place
2026-07-11

10 FLEET PLACE

post townLondon
2026-07-11

LONDON