# Ricardo Pension Scheme (Trustees) Limited

## Details

- **Company number:** [02376569](https://find-and-update.company-information.service.gov.uk/company/02376569)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 1989
- **Registered office:** WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [WSP Group Limited](/group/8448) (17 companies)


## Previous names

- Ricardo International Pension Scheme (Trustees) Limited (until 25 Feb 1993)
- Sac International Pension Scheme (Trustees) Limited (until 20 May 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUMAGALLI, James Louis | director | - | 17 Aug 1994 |
| HUTFIELD, Alan Leslie | director | 10 Oct 1994 | 17 Nov 1995 |
| WESTHEAD, Rodney James | director | - | 28 Apr 1998 |
| MARSHALL, Howard Attwood | director | 15 Jan 1997 | 31 May 2000 |
| WOOD, Colin Robert | director | 17 Aug 1994 | 12 Sep 2000 |
| HOLMES, Peter Wilfred Bradshaw | director | - | 19 Dec 2000 |
| METCALFE, Hugh, Dr | director | - | 24 Oct 2001 |
| NORTH, Martin Peter | director | - | 1 Dec 2003 |
| LANCE, Christopher Leslie | director | 12 Sep 2000 | 11 Sep 2004 |
| JOHNS, Richard James Robert | director | 17 May 2004 | 9 Mar 2005 |
| GOODBURN, Andrew Robert | director | 10 Feb 1998 | 16 Jun 2005 |
| COX, Steven, Dr | director | 14 Jan 2003 | 10 Dec 2005 |
| EVERITT, Michael John | director | 10 May 2005 | 29 Sep 2006 |
| COPELAND, James Alexander | director | 25 Apr 2007 | 31 Oct 2007 |
| KEATES, William Barry | director | 24 Oct 2001 | 31 Oct 2007 |
| POLLARD, Hazel Gladys | director | 1 Jun 2000 | 31 Oct 2007 |
| EDMONDSON, Terry | director | 25 Apr 2007 | 8 Feb 2008 |
| MURPHY, Sarah Louise Urquhart | director | 20 Mar 2008 | 1 Apr 2009 |
| HALL, Anthony John | secretary | - | 1 Jan 2010 |
| OGLETHORPE, David Ralph Theodore | director | 16 Jun 2005 | 24 Apr 2010 |
| MARSHALL, Howard Attwood | director | 31 Oct 2006 | 17 Jun 2011 |
| SEALE, Andrew Fayle | director | 27 May 2010 | 9 Mar 2012 |
| RAINES, Michael Donald | director | 16 Sep 2011 | 17 Apr 2012 |
| PUTTICK, Jeffrey Roy | director | 8 Jan 2001 | 30 Jun 2012 |
| THACKRAY, David Ireland | director | 31 Oct 2007 | 20 Sep 2012 |
| KERR, Tracey | director | 31 Oct 2007 | 10 Oct 2012 |
| HEAMAN, Jennifer Anne | director | - | 17 Dec 2013 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate-director | 20 Sep 2012 | 26 Sep 2016 |
| MILLS, James | director | 25 Jun 2012 | 16 Mar 2018 |
| WARD, Andrew | director | 1 Jan 2013 | 24 Sep 2018 |
| ELLIOTT, Martin James | director | 1 Nov 2018 | 28 Feb 2020 |
| HARGREAVES, Timothy Mark | director | 1 Apr 2009 | 31 Dec 2020 |
| BESTRUSTEES | corporate-director | 26 Sep 2016 | 13 Jan 2026 |
| PARKINSON, Ian Robert | director | 15 Apr 2014 | 13 Jan 2026 |
| GREGORY, Mark | director | 1 Jan 2013 | 13 Jan 2026 |
| RAMSDALE, Nicholas John | secretary | 1 Jan 2010 | 13 Jan 2026 |
| CORNFORTH, John Walter, Dr | director | 10 May 2005 | 13 Jan 2026 |
| PASCOE, Alex | director | 16 Mar 2018 | 15 Apr 2026 |
| SHARP, Jamie John | director | 24 Mar 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ricardo Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2024 | £100 | £100 |
| 30 Jun 2023 | £100 | £100 |
| 30 Jun 2022 | £100 | £100 |
| 30 Jun 2021 | £100 | £100 |
| 30 Jun 2020 | £100 | £100 |
| 30 Jun 2019 | £100 | £100 |
| 30 Jun 2018 | £100 | £100 |
| 30 Jun 2017 | £100 | £100 |
| 30 Jun 2016 | £100 | £100 |
| 30 Jun 2015 | £100 | £100 |
| 30 Jun 2014 | £100 | £100 |
| 30 Jun 2013 | £100 | £100 |
| 30 Jun 2012 | £100 | £100 |
| 30 Jun 2011 | £100 | £100 |
| 30 Jun 2010 | £100 | £100 |



## Owned by

Ricardo Pension Scheme (Trustees) Limited → [Ricardo Limited](/company/00222915) → [WSP Group Limited](/company/02136404)




## Directors' other companies

- [SHARP, Jamie John](/person/5686093) - director at [WSP Glamorgan Consultancy Limited](/company/06638751)
- [SHARP, Jamie John](/person/5686093) - director at [WSP Real Estate Services Limited](/company/03798877)
- [SHARP, Jamie John](/person/5686093) - director at [WSP Real Estate Management Limited](/company/01984639)
- [SHARP, Jamie John](/person/5686093) - director at [Cascade Consulting (Environment & Planning) Limited](/company/04176068)
- [SHARP, Jamie John](/person/5686093) - director at [Ricardo-Aea Limited](/company/08229264)
- [SHARP, Jamie John](/person/5686093) - director at [Ricardo Rail Limited](/company/03226319)



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