Company profile

RICARDO LIMITED

active • ltd • Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

Company no.00222915Officers56Documents0

Key company facts

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Company Number: 00222915
Company Status: active
Type: ltd
Date Of Creation: 1927-06-30
Registered Office: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Sic Codes: activities of head offices, engineering related scientific and technical consulting activities

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	23 Feb 2026	3 Months
COTTRELL, Judith Resigned	31 Dec 2025	4 Months
RITCHIE, Graham Resigned	31 Dec 2025	4 Months
Accounts Submitted	24 Nov 2025	6 Months
Confirmation Statement Submitted	11 Nov 2025	6 Months
Change of Company Name	16 Oct 2025	7 Months
Change of Previous Company Names	16 Oct 2025	7 Months
Change of Type	16 Oct 2025	7 Months
REES, Sian Lloyd Resigned	9 Oct 2025	7 Months
CLARE, Mark Sydney Resigned	9 Oct 2025	7 Months
BORG, Caroline Resigned	9 Oct 2025	7 Months
KING, Russell John Resigned	9 Oct 2025	7 Months

Documents

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People

Officers tied to this company.

Name	Role	Appointed
OMS O'DONNELL, Francisco Jason	director	2026-05-19
PASCOE, Alex	director	2025-12-31
BARNARD, Miles Lawrence	director	2025-10-09
SEWELL, Karen Anne	director	2025-10-09
SAGOO, Harpreet	secretary	2023-09-11
MR JACK BYRON BOYER	Current Director	2019-09-05
MR WILLIAM SPENCER	Current Director	2017-04-24
COTTRELL, Judith	director	2023-07-01
RITCHIE, Graham	director	2021-10-01
FARAZMAND, Tim	director	2024-11-15
REES, Sian Lloyd	director	2024-10-01
REES, Sian Lloyd	director	2024-10-01

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2018-12-01
Wsp Group Limited	corporate-entity-person-with-significant-control	2025-10-10

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
REES, Sian Lloyd	director	11
REES, Sian Lloyd	director	14
BOYER, Jack Byron	director	18
RYAN, Patricia Mary	secretary	0
LEE, Ian Macpherson	director	3
JESSUP, William	director	21
JESSUP, William	director	21
BERESFORD, Marcus De La Poer	director	12
HICKMAN, Clive, Dr	director	10
FOREMAN, Cecil William	director	6

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