# Schema Associates Limited

## Details

- **Company number:** [02100456](https://find-and-update.company-information.service.gov.uk/company/02100456)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 1987
- **Registered office:** 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [99999](/sic/99999) Dormant Company
- **Corporate group:** [Aecom Worldwide Holdings UK Limited](/group/76440) (130 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALAHENDRA, Nihal | secretary | - | 2 Apr 1993 |
| TEALE, Brian Ernest | director | - | 22 Jun 1993 |
| LERCHE, John Richard | director | - | 22 Jun 1993 |
| FERGUSON, Iain Donald | director | - | 30 Jun 1993 |
| NORRIS, Raymond Harold | 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 |
| WEALLANS, Martin David | director | 22 Dec 2000 | 28 May 2002 |
| KELLY, Gerard Patrick | secretary | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mott Macdonald Limited | ownership-of-shares-75-to-100-percent | 6 Dec 2016 |  |




## Owned by

Schema Associates Limited → [Mott Macdonald Limited](/company/01243967) → [Mott Macdonald Group Limited](/company/01110949)




## Directors' other companies

- [ROUD, Edwin George](/person/5910190) - director at [Idsr Holdco Limited](/company/15831101)
- [ROUD, Edwin George](/person/5910190) - director at [Idsr Tradeco Limited](/company/15833524)
- [ROUD, Edwin George](/person/5910190) - director at [Mott Macdonald Limited](/company/01243967)
- [ROUD, Edwin George](/person/5910190) - director at [Franklin & Andrews International Limited](/company/02030531)
- [TRAVERS, Catherine Helen](/person/5916753) - director at [Needlemans Limited](/company/02423043)
- [TRAVERS, Catherine Helen](/person/5916753) - director at [Sterling Management Limited](/company/02451813)
- [TRAVERS, Catherine Helen](/person/5916753) - director at [Fulcrum First Limited](/company/03401753)
- [TRAVERS, Catherine Helen](/person/5916753) - director at [Osprey Pmi Limited](/company/02251020)
- [TRAVERS, Catherine Helen](/person/5916753) - director at [Franklin & Andrews International Limited](/company/02030531)
- [TRAVERS, Catherine Helen](/person/5916753) - director at [J.N. Bentley Limited](/company/01085646)



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