Ricardo-Aea Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRicardo Investments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-10-10 · No cessation recorded
Source record 111646571Show 1 ceased record
Ricardo LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-10-10
Source record 117941082People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalHP
Hannah Frances PilsworthCurrent secretary
Appointed 2026-09-25
Show 14 historical appointments
AP
Alexander PascoeResigned director
Resigned 2023-09-25 · 2 yrs · Director
JC
Judith CottrellResigned director
Resigned 2023-09-25 · 2 yrs · Director
RS
Rachel StringerResigned director
Resigned 2023-03-23 · 2 yrs · Global President Clean Energy & Env Solu
DH
David HartleyResigned secretary
Resigned 2021-05-10 · 2 yrs
IG
Ian GibsonResigned director
Resigned 2013-07-01 · 10 yrs · Finance Director
TC
Timothy CurtisResigned director
Resigned 2013-02-22 · 10 yrs · Director
IR
Ian RogersonResigned director
Resigned 2013-02-22 · 10 yrs · Accountant
RB
Robert BellResigned director
Resigned 2012-11-20 · 3 yrs · Managing Director
PR
Patricia RyanResigned secretary
Resigned 2012-09-26 · 8 yrs
NT
Neil ThomasResigned director
Resigned 2012-09-26 · 1 yr · Director
MG
Mark GarrettResigned director
Resigned 2012-09-26 · 7 yrs · Director
MF
Martin FaussetResigned director
Resigned 2012-09-26 · 1 yr · Director
PB
Paula BellResigned director
Resigned 2012-09-26 · Director
DS
David ShemmansResigned director
Resigned 2012-09-26 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active