# Ricardo Strategic Consulting Limited

## Details

- **Company number:** [03696451](https://find-and-update.company-information.service.gov.uk/company/03696451)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 1999
- **Dissolved:** 11 Aug 2026
- **Registered office:** SHOREHAM TECHNICAL CENTRE, OLD SHOREHAM ROAD, SHOREHAM-BY-SEA, BN43 5FG
- **Nature of business:** [29100](/sic/29100) Manufacture of motor vehicles, [30910](/sic/30910) Manufacture of motorcycles
- **Corporate group:** [WSP Group Limited](/group/8448) (17 companies)


## Previous names

- Ricardo Vepro Limited (until 24 Jan 2019)
- Vepro Limited (until 21 Oct 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 18 Jan 1999 | 18 Jan 1999 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 18 Jan 1999 | 18 Jan 1999 |
| CRONK, Richard Leonard | director | 6 Apr 1999 | 31 Mar 2009 |
| DRAKE, David | secretary | 18 Jan 1999 | 27 Jun 2012 |
| WRIGHT, Neil Anthony | director | 18 Jan 1999 | 1 Nov 2018 |
| GARRETT, Mark William | director | 8 Oct 2014 | 31 Jul 2020 |
| SHEMMANS, David John | director | 8 Oct 2014 | 30 Sep 2021 |
| RYAN, Patricia Mary | secretary | 8 Oct 2014 | 31 Mar 2023 |
| GIBSON, Ian Jeffrey | director | 8 Oct 2014 | 25 Aug 2023 |
| COTTRELL, Judith | director | 25 Aug 2023 | 31 Dec 2025 |
| PASCOE, Alex | director | 31 Dec 2025 |  |
| BOLTON, Bridget Katherine | director | 11 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ricardo Investments Limited | ownership-of-shares-75-to-100-percent | 10 Oct 2016 |  |




## Owned by

Ricardo Strategic Consulting Limited → [Ricardo Investments Limited](/company/02251330) → [WSP Group Limited](/company/02136404)




## Directors' other companies

- [BOLTON, Bridget Katherine](/person/6827798) - director at [Ricardo Consulting Engineers Limited](/company/05891521)



## Companies at the same address

- [Ricardo Performance Products Limited](/company/15072813) (15072813)
- [Ricardo UK Limited](/company/02815682) (02815682)