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Ramboll UK Holding Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

11 without an end date · 7 ceased

SR

Ms Stine Rauff BommersholdtIndividual

Trust-related control: Significant influence or control

Notified 2026-04-15 · No cessation recorded

Source record 169471456

MM

Mr Markku Olavi MoilanenIndividual

Trust-related control: Significant influence or control

Notified 2026-04-15 · No cessation recorded

Source record 169470759

ND

Mr Nicolai Drastrup KjølbyIndividual

Trust-related control: Significant influence or control

Notified 2026-04-15 · No cessation recorded

Source record 169471454

SB

Mr Søren Thomas BrøndumIndividual

Trust-related control: Significant influence or control

Notified 2025-10-31 · No cessation recorded

Source record 177064697

OT

Mr Ole-Petter ThunesIndividual

Trust-related control: Significant influence or control

Notified 2025-04-09 · No cessation recorded

Source record 173080864

ST

Ms Snjezana TurinaIndividual

Trust-related control: Significant influence or control

Notified 2024-04-25 · No cessation recorded

Source record 167690299

JS

Mr Jakob Strømann-AndersenIndividual

Trust-related control: Significant influence or control

Notified 2024-04-25 · No cessation recorded

Source record 167700278

KM

Mr Karl Emil Olavi MatintupaIndividual

Trust-related control: Significant influence or control

Notified 2024-04-25 · No cessation recorded

Source record 175243423

MN

Ms Mogens NielsenIndividual

Trust-related control: Significant influence or control

Notified 2024-04-25 · No cessation recorded

Source record 175257516

NS

Mr Neel StrobaekIndividual

Trust-related control: Significant influence or control

Notified 2024-04-25 · No cessation recorded

Source record 175267479

MR

Mr Michael RosenvoldIndividual

Trust-related control: Significant influence or control

Notified 2024-04-25 · No cessation recorded

Source record 175281093

Show 7 ceased records

RA

Mr Robert ArpeIndividual

Trust-related control: Significant influence or control

Notified 2024-04-25 · Ceased 2026-04-15

Source record 175668326

BL

Mr Bjørn Tore LandsemIndividual

Trust-related control: Significant influence or control

Notified 2024-04-25 · Ceased 2025-04-09

Source record 175275421

MS

Ms Mette Søs LassesenIndividual

Trust-related control: Significant influence or control

Notified 2024-04-25 · Ceased 2025-04-09

Source record 167732441

MW

Ms Mia Wagner KastrupIndividual

Trust-related control: Significant influence or control

Notified 2024-04-25 · Ceased 2026-04-15

Source record 175235412

CA

Ms Charlotte AnkerstjerneIndividual

Trust-related control: Significant influence or control

Notified 2024-04-25 · Ceased 2026-04-15

Source record 175281559

TR

Mr Thomas RandIndividual

Trust-related control: Significant influence or control

Notified 2024-03-25 · Ceased 2026-04-15

Source record 175249492

Ramboll Gruppen A/SCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-04-25

Source record 175642643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical

MH

Michael Harboe-JãRgensenCurrent director

Appointed 2026-06-12

SR

Stephanie RatcliffeCurrent secretary

Appointed 2023-05-03 · 3 yrs

PA

Peter AndersenCurrent director

Appointed 2022-12-07 · 3 yrs · Group Chief Operating Officer

Show 13 historical appointments

EK

Eva Christiane KienleResigned director

Resigned 2025-02-10 · 1 yr · Group Cfo

JB

Jacob Bak SkovhusResigned director

Resigned 2024-05-13 · Senior Group Director

MR

Mathew RileyResigned director

Resigned 2021-09-09 · 1 yr · Group Chief Operating Officer

TC

Timothy CunninghamResigned secretary

Resigned 2019-06-20 · 3 yrs

MS

Marianne Soerensen HenriksenResigned director

Resigned 2018-07-24 · 5 yrs · Group Cfo

BP

Bo PedersenResigned director

Resigned 2017-09-20 · Company Director

SJ

S JohansenResigned director

Resigned 2015-09-09 · 6 yrs · Economist

KA

Knut AkselvollResigned director

Resigned 2012-03-13 · 3 yrs · Group Executive Director, Country Units

MR

Michael RosenvoldResigned director

Resigned 2009-09-25 · 7 yrs · Accountant

AT

Andrew ThorpResigned secretary

Resigned 2007-09-26 · 11 yrs

BB

Beate BentzenResigned director

Resigned 2007-08-03 · 2 yrs · Group Chief Business Developme

FP

Flemming PedersenResigned director

Resigned 2007-08-03 · 4 yrs · Consulting Engineer-Md

CorpAbogado Custodians LimitedResigned director

Resigned 2007-07-24

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 57
Under 35: 0
65 and over: 0
Disqualified match: None active