Mott Macdonald Group Limited

Active01110949 Private limited company

Incorporated: 30 April 1973 (53 years)
Previously known as: Mott Hay & Anderson Holdings Limited (until 30 December 1988)
Industry: Other engineering activities (71129)
Directors: Andrew James Mcnaughton
Erin Afra Mary Flaherty
Aimee Kathleen Barwick
all 10 directors
Accounts type: Group
Region: Greater London
Address: 10 Fleet Place
London
EC4M 7RB

Website & contact details

Website: mottmac.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 11 active

Officer details are public data from the Companies House register.

Mcnaughton, Andrew James

Director · Appointed 1 September 2026

Also at Sheffield Forgemasters Engineering Limited, Sheffield Forgemasters International Limited, Thames Water Utilities Limited · more companies

British

Born November 1963

Flaherty, Erin Afra Mary, Ms.

Director · Appointed 1 September 2026

Australian

Born August 1958 (68)

Barwick, Aimee Kathleen

Director · Appointed 1 July 2026

New Zealander

Born September 1977 (49)

Radeloff, Dean Franklin

Director · Appointed 1 July 2026

American

Born June 1968 (58)

Bentley, Paul Rogerson

Director · Appointed 1 January 2026

British

Born May 1967 (59)

Risdon, Richard, Mr.

Director · Appointed 1 January 2025

Also at Cambridge Education Associates Limited, Ewbank and Partners Limited, Ewbank Preece Consulting Limited · more companies

British

Born October 1974 (52)

Johnson, David Andrew

Director · Appointed 1 July 2023

Australian

Born September 1962 (64)

Travers, Catherine Helen

Director · Appointed 1 January 2022

Also at J.N. Bentley Limited, Mott Macdonald Holdco Limited, Mott Macdonald Trustees Limited · more companies

British

Born October 1964 (62)

Harris, James Huw Keir

Director · Appointed 1 January 2018

Also at Mott Macdonald International Limited, Mott Macdonald Holdco Limited, Mott Macdonald Pension Trustee Limited · more companies

British

Born June 1968 (58)

Ferguson, Paul Edward

Secretary · Appointed 31 May 2014

British

Roud, Edwin George

Director · Appointed 1 January 2014

British

Born September 1963 (63)

Officer history (34 former)

1 September 2026

Appointed Mcnaughton, Andrew James as Director

1 September 2026

Appointed Flaherty, Erin Afra Mary, Ms. as Director

1 July 2026

Appointed Barwick, Aimee Kathleen as Director

1 July 2026

Appointed Radeloff, Dean Franklin as Director

1 January 2026

Appointed Bentley, Paul Rogerson as Director

30 September 2025

Resigned Galbraith, Ian Martin Richard as Director

1 January 2025

Appointed Risdon, Richard, Mr. as Director

31 December 2023

Resigned Bower Obe, Denise Ann, Professor as Director

1 July 2023

Appointed Johnson, David Andrew as Director

31 July 2022

Resigned Haigh, Michael David as Director

1 January 2022

Appointed Travers, Catherine Helen as Director

31 December 2021

Resigned Denichilo, Nicholas Mauro as Director

31 December 2020

Resigned Leonard, Guy William Ingledew, Mr. as Director

1 January 2020

Appointed Bower Obe, Denise Ann, Professor as Director

30 June 2019

Resigned Howells, Keith John, Mr. as Director

1 January 2018

Appointed Harris, James Huw Keir as Director

1 January 2018

Appointed Galbraith, Ian Martin Richard as Director

27 April 2016

Appointed Denichilo, Nicholas Mauro as Director

31 March 2016

Resigned Dixon, Kevin Paul as Director

27 November 2015

Resigned Stovell, Kevin John as Director

31 March 2015

Resigned Williams, Richard as Director

30 June 2014

Resigned Austin, Mark Edward as Director

31 May 2014

Resigned Gregory, Philip Charles as Secretary

31 May 2014

Appointed Ferguson, Paul Edward as Secretary

1 January 2014

Appointed Roud, Edwin George as Director

1 January 2013

Appointed Haigh, Michael David as Director

27 January 2012

Resigned Smith, Claire Helen as Director

31 December 2010

Resigned Wickens, Peter John as Director

11 December 2009

Resigned Brooks, Jermyn Paul as Director

1 November 2009

Appointed Austin, Mark Edward as Director

1 March 2008

Appointed Smith, Claire Helen as Director

14 January 2008

Resigned Blackstone, Tessa Ann Vosper, Baroness as Director

18 October 2007

Resigned Blackburn, Michael Orlando as Director

1 July 2007

Appointed Dixon, Kevin Paul as Director

1 July 2007

Appointed Williams, Richard as Director

1 July 2007

Appointed Leonard, Guy William Ingledew, Mr. as Director

30 June 2007

Resigned Squire, Robert William as Director

1 January 2006

Appointed Squire, Robert William as Director

1 November 2005

Appointed Blackstone, Tessa Ann Vosper, Baroness as Director

30 September 2005

Resigned Chesworth, Peter Michael as Director

29 April 2005

Resigned Frame, Martin Stevenson Crosbie as Director

31 December 2004

Resigned Turner, Frank as Director

4 December 2003

Resigned Thirlwall, Timothy John as Director

24 January 2003

Appointed Brooks, Jermyn Paul as Director

31 December 2002

Resigned Walsh, Julia Maria, Dr as Director

13 May 2002

Appointed Frame, Martin Stevenson Crosbie as Director

10 May 2002

Resigned Fox, Robin Bretten as Director

1 January 2002

Appointed Wickens, Peter John as Director

1 January 2002

Appointed Stovell, Kevin John as Director

1 January 2002

Appointed Howells, Keith John, Mr. as Director

30 April 2001

Resigned Knight, Angela Ann as Director

1 September 2000

Appointed Walsh, Julia Maria, Dr as Director

1 August 2000

Appointed Turner, Frank as Director

30 April 2000

Resigned Gadd, James Douglas as Director

20 November 1998

Resigned Beresford, Robert as Director

15 October 1998

Appointed Knight, Angela Ann as Director

2 June 1998

Resigned Lowe, Judith Ann as Director

10 January 1997

Appointed Blackburn, Michael Orlando as Director

15 March 1996

Appointed Gregory, Philip Charles as Secretary

15 March 1996

Resigned Desson, William Gregor as Secretary

1 March 1996

Appointed Lowe, Judith Ann as Director

31 December 1995

Resigned Paine, Robert Arthur as Director

1 November 1995

Appointed Gadd, James Douglas as Director

20 August 1995

Resigned Palmer, David Ernest as Director

13 August 1994

Resigned Turnbull, Jeffrey Alan as Director

1 May 1994

Appointed Desson, William Gregor as Secretary

30 April 1994

Resigned Fox, Robin Bretten as Secretary

28 May 1993

Resigned Clayson, Peter John as Director

1 May 1993

Appointed Fox, Robin Bretten as Director

1 August 1992

Appointed Paine, Robert Arthur as Director

18 June 1992

Resigned Robson, John Frederick as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Other holdings 5

Companies where Mott Macdonald Group Limited is registered as a person with significant control

Preece Cardew & Rider Limited

Owns 75–100% of shares

Active

Project Management International Limited

Owns 75–100% of shares

Active

Sir M Macdonald & Partners Limited

Owns 75–100% of shares

Active

Sterling Management Limited

Owns 75–100% of shares

Dissolved

Teamwork Management Services Limited

Owns 75–100% of shares

Dissolved

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Mott Macdonald Group Limited This company

Cambridge Education Limited Owns 75–100% of shares

Ewbank and Partners Limited Owns 75–100% of shares

Ewbank Preece Consulting Limited Owns 75–100% of shares

Ewbank Preece Limited Owns 75–100% of shares

Franklin & Andrews Limited Owns 75–100% of shares

Mime Learning Limited Status not confirmedOwns 75–100% of shares

Mott Hay & Anderson International Limited Owns 75–100% of shares

Mott Macdonald Engineering Consultants Limited Status not confirmedOwns 75–100% of shares

Mott Macdonald Holdco Limited Owns 75–100% of shares

Mmra Limited Owns 75–100% of shares

Mott Macdonald International Limited Owns 75–100% of shares

Idsr Holdco Limited DissolvedOwns 75–100% of shares

Idsr Tradeco Limited Status not confirmedOwns 75–100% of shares

Mott Macdonald Limited Owns 75–100% of shares

Bentley Holdings Limited Owns 75–100% of shares

J.N. Bentley Limited Owns 75–100% of shares

BMM JV Limited Owns 25–50% of shares

Cambridge Education Associates Limited Owns 75–100% of shares

Courtyard Group UK Limited DissolvedOwns 75–100% of shares

Franklin & Andrews International Limited Owns 75–100% of shares

Fulcrum First Limited Owns 75–100% of shares

HLSP Limited Owns 75–100% of shares

M2 (Water) LLP Right to 50–75% of surplus assets

Multi Design Consultants Limited Owns 75–100% of shares

Osprey Pmi Limited DissolvedOwns 75–100% of shares

Schema Associates Limited DissolvedOwns 75–100% of shares

Mott Macdonald Pension Trustee Limited Owns 75–100% of shares

Mott Macdonald Trustees Limited Owns 75–100% of shares

Multi Design Holdings Limited Owns 75–100% of shares

Needlemans Limited Status not confirmedOwns 75–100% of shares

And 5 more

Filings 790

Date	Description	Made Up To
23 September 2026	Appointment of a director
14 September 2026	Appointment of a director
7 September 2026	Amended group of companies' accounts	31 December 2025
14 July 2026	Group of companies' accounts	31 December 2025
13 July 2026	Statement of capital