Inactive Instrument

Governance Ricardo plc

RCDO

GB0007370074

Business Support Services

Executive Committee: Ricardo plc

Manager

Positions heldSince

Graham Ritchie

Chief Executive Officer

30/09/2021

Andre Odinius

60 year

Chief Tech/Sci/R&D Officer

31/08/2023

Diane Christensen

Human Resources Officer

30/06/2024

Harpreet Sagoo

General Counsel	20/08/2023
Corporate Secretary	20/08/2023

Natasha Perfect

Public Communications Contact	31/12/2020
Sales & Marketing	31/12/2020

Composition of the Board of Directors: Ricardo plc

Director

CommitteesSince

Russell King

68 year

Audit Committee	04/09/2019
Nominating Committee	04/09/2019
Compensation Committee Chair	13/11/2019

Sian Lloyd Rees

65 year

Director/Board Member	30/09/2024
Independent Dir/Board Member	30/09/2024

Graham Ritchie

Director/Board Member

10/11/2021

Latest Appointments: Ricardo plc

05-21	Ricardo Limited Appoints Mr. Francisco Jason Oms O'donnell as Director Effective May 19, 2026	CI
03-11	Speedy Hire Appoints Successor to Outgoing CFO	MT
01-07	Ricardo Limited Announces Termination of Director Appointment of Graham Ritchie, Effective December 31, 2025	CI
13/10/25	Ricardo plc Announces Appointment of Miles Lawrence Barnard as Director, effective October 9, 2025	CI
12/10/25	Ricardo plc Announces Termination of Sian Lloyd Rees as Director, Effective October 9, 2025	CI
28/05/25	Science Group raises stake in Ricardo to 22% ahead of shareholder vote	AN
01/05/25	Ricardo plc Says to Follow Statutory Timelines for Meeting After Science Group's Requisition	MT

More news

Former Officers and Directors: Ricardo plc

Insider

Positions held

SinceUntil

Judith Cottrell

Director/Board Member	30/06/2023	30/12/2025
Director of Finance/CFO	30/06/2023	30/12/2025
Investor Relations Contact	30/06/2023	30/12/2025

Timothy Farazmand

Director/Board Member

14/11/2024

08/10/2025

Caroline Borg

Director/Board Member	30/06/2024	08/10/2025
Independent Dir/Board Member	30/06/2024	08/10/2025

Mark Clare

Director/Board Member	31/10/2022	16/11/2022
Chairman	16/11/2022	08/10/2025
Independent Dir/Board Member	31/10/2022	08/10/2025

Mike Bell

Corporate Officer/Principal

08/12/2019

31/03/2025

Eva Christina Malin Persson

Director/Board Member	03/01/2016	30/01/2025
Independent Dir/Board Member	03/01/2016	30/01/2025

William Spencer

Director/Board Member	23/04/2017	13/11/2024
Independent Dir/Board Member	23/04/2017	13/11/2024

Jack Boyer

Director/Board Member

04/09/2019

30/07/2024

Laurie Bowen

Director/Board Member	30/06/2015	30/04/2024
Independent Dir/Board Member	30/06/2015	30/04/2024

Ian Gibson

Director/Board Member	14/05/2013	12/09/2023
Director of Finance/CFO	30/06/2013	12/09/2023

Terence Morgan

Director/Board Member	01/01/2014	28/10/2014
Chairman	28/10/2014	16/11/2022
Independent Dir/Board Member	01/01/2014	16/11/2022

David Shemmans

Director/Board Member	-	29/09/2021
Chief Executive Officer	03/11/2005	29/09/2021

James Mills

Director of Finance/CFO

31/05/2012

31/12/2020

Mary Moore

Human Resources Officer

31/12/2020

Mark William Garrett

Director/Board Member	13/10/2009	30/08/2020
Chief Operating Officer	30/06/2010	31/08/2019
Corporate Officer/Principal	31/08/2019	30/08/2020

Peter Gilchrist

Director/Board Member	30/11/2010	13/11/2019
Independent Dir/Board Member	30/11/2010	13/11/2019

Neville Jackson

Chief Tech/Sci/R&D Officer

31/12/2009

31/10/2019

Christopher Barnes

Corporate Officer/Principal

31/05/2018

Ian MacPherson Lee

Director/Board Member	31/07/2008	07/11/2017
Independent Dir/Board Member	31/07/2008	07/11/2017

Kellie Lindsay

Sales & Marketing

30/06/2014

31/01/2017

Stefania Trivellato

Consultant / Advisor

31/08/2013

31/03/2016

David John Hall

Director/Board Member	20/02/2006	03/11/2015
Independent Dir/Board Member	20/02/2006	30/06/2015

Hans-Joachim Schöpf

Director/Board Member	01/07/2009	29/06/2015
Independent Dir/Board Member	30/06/2009	29/06/2015

John Harper

Director/Board Member	23/06/2003	02/11/2009
Chairman	02/11/2009	28/10/2014
Independent Dir/Board Member	23/06/2003	28/10/2014

Paula Bell

Director/Board Member	30/09/2006	31/05/2013
Director of Finance/CFO	30/09/2006	31/05/2013

William Jessup

Director of Finance/CFO

07/01/2010

29/06/2010

Marcus Beresford

Chairman

30/09/2003

21/09/2009

Stephen Parker

Director/Board Member

22/07/2009

Geoffrey James Bicknell

Director/Board Member

12/01/2009

Ian Percy

Director/Board Member

30/06/2000

17/11/2008

Malcolm Greenslade

Human Resources Officer

29/09/2007

Detlev Baudach

President

13/09/2007

Andrew Robert Goodburn

Director of Finance/CFO

08/10/2006

David Oglethorpe

Corporate Secretary

20/12/2005

Munro Wightman

Corporate Secretary

20/12/2005

Rodney Westhead

Chief Executive Officer	-	16/11/2005
Director of Finance/CFO	31/12/1991	-

Clive Hickman

Director/Board Member

31/12/1996

31/08/2005

Patricia Mary Ryan

Director/Board Member	-	-
General Counsel	31/12/2001	-
Corporate Secretary	01/07/2009	-

Peter Terry Ward

Director/Board Member

30/04/1998

Jeremy W. Holt

Director/Board Member	31/12/1997	-
Chief Tech/Sci/R&D Officer	-	-

Matthew Thorne

Director of Finance/CFO

31/12/1990

31/12/1991

Paul Hancock

Corporate Officer/Principal

Larry Kaufman

Corporate Officer/Principal

Dean Harlow

Director/Board Member

Manvinder Singh

Chief Tech/Sci/R&D Officer

Karina Morley

Corporate Officer/Principal

Peter Heuser

President

Bernard A. Ibrahim

Corporate Officer/Principal

Christopher Ralph Bates

Director/Board Member

Christopher Graham Ross

President

Stuart Alexander

Corporate Officer/Principal

Roland Christopher

Chief Tech/Sci/R&D Officer

19/01/2012

Walter Aspatore

Director/Board Member

08/08/2010

Louis Bailoni

Corporate Officer/Principal

Anthony Smith

Public Communications Contact

Andrew Baker

Director/Board Member

Harry Ricardo

Founder

01/01/1915

Age distribution of managers

Parity Men Women

Male	4
Female	3

Of which Executive Committee

Male	2
Female	3

Of which Directors

Male	3
Female	0

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Ricardo plc is a global strategic, environmental, and engineering consulting company. The Company's segments include Energy & Environment (EE); Rail; Automotive and Industrial Emerging (A&I Emerging); Automotive and Industrial Established (A&I Established), and Performance Products (PP). The EE segment is engaged in the provision of environmental consultancy services to customers across the world. The Rail segment is a consultancy unit that provides technical advice and engineering services, and performs accredited assurance services. The A&I Emerging segment provides engineering, strategic consulting, and design, development, and testing services. The A&I Established segment is focused on power electronic systems and propulsion systems, software, and digital technologies. The PP segment manufactures, assembles, and develops niche components, prototypes, and complex products.

Employees

2,600

Sector

Business Support Services

More about the company