Ricardo-Aea Limited
- Company number
- 08229264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2012
- Nature of business
- Information technology consultancy activities
Data processing, hosting and related activities
Technical testing and analysis
Environmental consulting activities - Corporate group
- WSP Group Limited (17 companies)
Registered office
Previous names
- Ricardo Shoreham Ltd (until 8 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Paula | Director | 26 Sep 2012 | 28 Mar 2013 |
| THOMAS, Neil | Director | 26 Sep 2012 | 7 Nov 2013 |
| FAUSSET, Martin Clifford St John | Director | 26 Sep 2012 | 7 Nov 2013 |
| BELL, Robert Thomas | Director | 20 Nov 2012 | 31 Dec 2015 |
| GARRETT, Mark William | Director | 26 Sep 2012 | 31 Jul 2020 |
| RYAN, Patricia | Secretary | 26 Sep 2012 | 10 May 2021 |
| SHEMMANS, David John | Director | 26 Sep 2012 | 30 Sep 2021 |
| CURTIS, Timothy John | Director | 22 Feb 2013 | 28 Feb 2023 |
| GIBSON, Ian Jeffrey | Director | 1 Jul 2013 | 25 Aug 2023 |
| HARTLEY, David | Secretary | 10 May 2021 | 31 Jan 2024 |
| ROGERSON, Ian Fraser | Director | 22 Feb 2013 | 15 Feb 2024 |
| COTTRELL, Judith | Director | 25 Sep 2023 | 31 Dec 2025 |
| STRINGER, Rachel Clare | Director | 23 Mar 2023 | 13 Mar 2026 |
| PASCOE, Alexander James | Director | 25 Sep 2023 | 9 Jul 2026 |
| SHARP, Jamie John | Director | 24 Mar 2026 | |
| BARNARD, Miles Lawrence | Director | 13 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ricardo Investments Limited | Ownership Of Shares 75 To 100 Percent | 10 Oct 2016 | |
| Ricardo Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ricardo-Aea Limited → Ricardo Investments Limited → WSP Group Limited
Directors’ other companies
- BARNARD, Miles Lawrence - Director at Ricardo Investments Limited
- BARNARD, Miles Lawrence - Director at WSP Assurance Limited
- BARNARD, Miles Lawrence - Director at Ricardo Rail Limited
- SHARP, Jamie John - Director at Ricardo Pension Scheme (Trustees) Limited
- SHARP, Jamie John - Director at WSP Glamorgan Consultancy Limited
- SHARP, Jamie John - Director at WSP Real Estate Services Limited
- SHARP, Jamie John - Director at WSP Real Estate Management Limited
- SHARP, Jamie John - Director at Cascade Consulting (Environment & Planning) Limited
- SHARP, Jamie John - Director at Ricardo Rail Limited
Companies at the same address
- Battle Of The Construction Industry Bands Limited (07416637)
- Cascade Consulting (Environment & Planning) Limited (04176068)
- LB Asia Limited (09367186)
- LB UK Holding I Limited (09367195)
- LB UK Holding Ii Limited (09367201)
- Louis Berger (UK) Limited (03675716)
- Mouchel Limited (01686040)
- Parsons Brinckerhoff Ltd (02554514)
- PB Ltd (00656314)
- Power Planning Associates Limited (03419816)