OpenCompanies

Schema Associates Limited

Company number
02100456
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Feb 1987
Nature of business
Other business support service activities n.e.c.
Dormant Company
Corporate group
Aecom Worldwide Holdings UK Limited (130 companies)

Registered office

10 Fleet Place
London
EC4M 7RB

Previous names

  • Project Management International Limited (until 27 Feb 2020)
  • Project Management International PLC (until 30 Dec 2004)
  • Dashjust Limited (until 9 Apr 1987)

Officers

NameRoleAppointedResigned
ALAHENDRA, Nihal Secretary - 2 Apr 1993
TEALE, Brian Ernest Director - 22 Jun 1993
LERCHE, John Richard Director - 22 Jun 1993
NORRIS, Raymond Harold Director - 30 Jun 1993
FERGUSON, Iain Donald Director - 30 Jun 1993
FERGUSON, Iain Donald Secretary 2 Apr 1993 30 Jun 1993
NOAKES, Colin Director - 6 Oct 1993
JONES, Stephen Andrew Secretary 1 Jul 1993 9 Feb 1996
SHERIFF, Brian John Lester Director 1 Jul 1993 28 Feb 1997
FLINTON, John Geoffrey Director 1 Jul 1993 17 Nov 1997
DE NORONHA, Merco Johan James Amilius Director 6 Oct 1993 15 Apr 1998
HILL, Teifion Mark Secretary 9 Feb 1996 24 Aug 1998
WATTS, Christopher John Director 16 Oct 1995 30 Mar 2000
HOLLAND, John Albert Director - 18 Apr 2000
HEPDEN, Alfred George Director 1 Nov 1994 18 Apr 2000
ROBINSON, Robert George Secretary 24 Aug 1998 22 Dec 2000
TURNER, Robert Damian Director 17 Nov 1997 22 Dec 2000
ROBINSON, Robert George Director 28 Feb 1997 22 Dec 2000
MCMILLAN, Alexander Hill Director 3 May 1995 24 Apr 2002
GALBRAITH, Ian Martin Richard Director 22 Dec 2000 28 May 2002
KELLY, Gerard Patrick Secretary 22 Dec 2000 28 May 2002
WEALLANS, Martin David Director 22 Dec 2000 28 May 2002
BISHOP, Martin William Director 28 May 2002 31 Aug 2002
CHESWORTH, Peter Michael Director 28 May 2002 5 Aug 2005
BLACKBURN, Michael Orlando Director 31 May 2002 18 Oct 2007
WILLIAMS, Graham John Director - 15 Apr 2008
WICKENS, Peter John Director 29 Jul 2005 31 Dec 2010
LYNN, Marjorie Eva Secretary 28 May 2002 27 Jan 2015
STOVELL, Kevin John Director 29 Jul 2005 27 Nov 2015
FIELD, Joanna Maria Secretary 27 Jan 2015 31 Mar 2017
HOWELLS, Keith John, Mr. Director 29 Jul 2005 30 Jun 2019
LEONARD, Guy William Ingledew, Mr. Director 28 May 2002 31 Dec 2020
HAIGH, Michael David Director 30 Jun 2019 31 Jul 2022
GALBRAITH, Ian Martin Richard Director 31 Dec 2020 30 Sep 2025
ROUD, Edwin George Director 1 Oct 2025
TRAVERS, Catherine Helen Director 1 Aug 2022

Control

NameNature of controlNotifiedCeased
Mott Macdonald Limited Ownership Of Shares 75 To 100 Percent 6 Dec 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
5 Oct 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
30 Apr 1991
30 Apr 1990
30 Apr 1989
30 Apr 1988

Connections

Owned by

Schema Associates Limited → Mott Macdonald Limited → Mott Macdonald Group Limited

Directors’ other companies

Companies at the same address

Data