NIRAS GROUP (UK) LTD

Company summary

Company number: 01250443
Status: ACTIVE
Incorporated / age: 22 March 197650 years
Registered office: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
Accounts due: 30 September 2027
Confirmation statement due: 13 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 15:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
NIRAS PROCESS INDUSTRY LTD
ALECTIA LTD.
RASBORN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POEL, George ACTIVE	Secretary	01 Jun 2026				Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
BJERGBY, Ann-Sofie Østberg ACTIVE	Director	01 Oct 2025		Denmark	March 1987	Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
DAVELID, Markus ACTIVE	Director	24 Apr 2017		Sweden	May 1973	Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
OLSEN, Thomas Bernhard ACTIVE	Director	25 Jan 2017		Denmark	March 1964	Kings Ride Court, Kings Ride, Ascot, SL5 7JR, England
BURKE, Brian Andrew RESIGNED	Secretary		31 Jul 2008			Bank Top London Road, Chalfont St Giles, Buckinghamshire, HP8 4NN
HICKMAN, Nicholas RESIGNED	Secretary	08 Dec 2015	23 Aug 2018			Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
MCCALLUM, Murray RESIGNED	Secretary	23 Aug 2018	22 Oct 2018			Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
MCGEECHAN, Adele RESIGNED	Secretary	10 Jul 2024	31 May 2026			Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
VAUGHAN, Sarah RESIGNED	Secretary	01 Aug 2020	29 Feb 2024			Kings Ride Court, Kings Ride, Ascot, SL5 7JR, England
BOGASON, Ingelise Mose RESIGNED	Director	31 Jul 2008	04 Apr 2011	Denmark	April 1949	Bohlendachoej 18, Kobenhaun K, 1437, Denmark
BRITTON, Brian Robert RESIGNED	Director		31 Jul 2008		April 1946	14 Courtfield Gardens, Ealing, London, W13 0EZ
BURKE, Brian Andrew RESIGNED	Director		31 Jul 2008		June 1951	Bank Top London Road, Chalfont St Giles, Buckinghamshire, HP8 4NN
CARR, Matthew Joseph RESIGNED	Director	10 Jul 2024	30 Sep 2025	England	October 1978	Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
FOLLETT-SMITH, Barry Trevor RESIGNED	Director		31 Mar 2001		January 1940	Shepherds House Winkfield Road, Ascot, Berkshire, SL5 7LP
HICKMAN, Nicholas RESIGNED	Director	23 Aug 2018	01 Jul 2020	England	April 1968	Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
HOVGAARD, Erik RESIGNED	Director	31 Jul 2008	22 Apr 2013	Denmark	February 1951	Sassvej 10a, Gentofte, 2820, Denmark
JAMIESON, Arthur Charles RESIGNED	Director		31 Jul 2008		May 1949	34 Thornbridge Road, Iver Heath, Buckinghamshire, SL0 0QP
MACKILLOP, Duncan Findlay RESIGNED	Director	23 Aug 2018	24 May 2019	Scotland	April 1962	Merlin House, Mossland Road, Hillington Park, Glasgow, G52 4XZ, Scotland
MAILIND, Jesper RESIGNED	Director	01 Sep 2014	25 Jan 2017	Denmark	June 1956	4, Kings Ride Court, Kings Ride, Ascot, Berkshire, SL5 7JR, England
MOBERG, Jens Winther RESIGNED	Director	05 Apr 2011	15 Jan 2013	Denmark	August 1962	Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR, United Kingdom
MOE, Tina RESIGNED	Director	15 Jan 2013	09 Nov 2015	Denmark	September 1965	Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR, United Kingdom
NORMAN, Tim RESIGNED	Director	01 Jul 2020	10 Jul 2024	England	September 1966	30, Common Lane, Hemingford Abbots, Huntingdon, PE28 9AN, England
THORSGAARD, Heine RESIGNED	Director	10 Nov 2015	24 Apr 2017	Denmark	November 1972	Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
THORSGAARD, Heine RESIGNED	Director	07 Oct 2013	31 Oct 2014	Denmark	November 1972	Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR, United Kingdom
THORSGAARD, Heine RESIGNED	Director	06 Oct 2013	31 Oct 2014	Denmark	November 1972	Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR, United Kingdom
THRELKELD, Alec Burton RESIGNED	Director		31 Mar 1999		November 1938	38 Cheyne Walk, Horley, Surrey, RH6 7PF

POEL, George ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR

BJERGBY, Ann-Sofie Østberg ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Denmark
Date of birth: March 1987
Address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR

DAVELID, Markus ACTIVE
Role: Director
Appointed on: 24 Apr 2017
Country of Residence: Sweden
Date of birth: May 1973
Address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR

OLSEN, Thomas Bernhard ACTIVE
Role: Director
Appointed on: 25 Jan 2017
Country of Residence: Denmark
Date of birth: March 1964
Address: Kings Ride Court, Kings Ride, Ascot, SL5 7JR, England

BURKE, Brian Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2008
Address: Bank Top London Road, Chalfont St Giles, Buckinghamshire, HP8 4NN

HICKMAN, Nicholas RESIGNED
Role: Secretary
Appointed on: 08 Dec 2015
Resigned on: 23 Aug 2018
Address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR

MCCALLUM, Murray RESIGNED
Role: Secretary
Appointed on: 23 Aug 2018
Resigned on: 22 Oct 2018
Address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR

MCGEECHAN, Adele RESIGNED
Role: Secretary
Appointed on: 10 Jul 2024
Resigned on: 31 May 2026
Address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR

VAUGHAN, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Aug 2020
Resigned on: 29 Feb 2024
Address: Kings Ride Court, Kings Ride, Ascot, SL5 7JR, England

BOGASON, Ingelise Mose RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 04 Apr 2011
Country of Residence: Denmark
Date of birth: April 1949
Address: Bohlendachoej 18, Kobenhaun K, 1437, Denmark

BRITTON, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2008
Date of birth: April 1946
Address: 14 Courtfield Gardens, Ealing, London, W13 0EZ

BURKE, Brian Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2008
Date of birth: June 1951
Address: Bank Top London Road, Chalfont St Giles, Buckinghamshire, HP8 4NN

CARR, Matthew Joseph RESIGNED
Role: Director
Appointed on: 10 Jul 2024
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: October 1978
Address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR

FOLLETT-SMITH, Barry Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: January 1940
Address: Shepherds House Winkfield Road, Ascot, Berkshire, SL5 7LP

HICKMAN, Nicholas RESIGNED
Role: Director
Appointed on: 23 Aug 2018
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: April 1968
Address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR

HOVGAARD, Erik RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 22 Apr 2013
Country of Residence: Denmark
Date of birth: February 1951
Address: Sassvej 10a, Gentofte, 2820, Denmark

JAMIESON, Arthur Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2008
Date of birth: May 1949
Address: 34 Thornbridge Road, Iver Heath, Buckinghamshire, SL0 0QP

MACKILLOP, Duncan Findlay RESIGNED
Role: Director
Appointed on: 23 Aug 2018
Resigned on: 24 May 2019
Country of Residence: Scotland
Date of birth: April 1962
Address: Merlin House, Mossland Road, Hillington Park, Glasgow, G52 4XZ, Scotland

MAILIND, Jesper RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 25 Jan 2017
Country of Residence: Denmark
Date of birth: June 1956
Address: 4, Kings Ride Court, Kings Ride, Ascot, Berkshire, SL5 7JR, England

MOBERG, Jens Winther RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 15 Jan 2013
Country of Residence: Denmark
Date of birth: August 1962
Address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR, United Kingdom

MOE, Tina RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 09 Nov 2015
Country of Residence: Denmark
Date of birth: September 1965
Address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR, United Kingdom

NORMAN, Tim RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 10 Jul 2024
Country of Residence: England
Date of birth: September 1966
Address: 30, Common Lane, Hemingford Abbots, Huntingdon, PE28 9AN, England

THORSGAARD, Heine RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 24 Apr 2017
Country of Residence: Denmark
Date of birth: November 1972
Address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR

THORSGAARD, Heine RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 31 Oct 2014
Country of Residence: Denmark
Date of birth: November 1972
Address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR, United Kingdom

THORSGAARD, Heine RESIGNED
Role: Director
Appointed on: 06 Oct 2013
Resigned on: 31 Oct 2014
Country of Residence: Denmark
Date of birth: November 1972
Address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR, United Kingdom

THRELKELD, Alec Burton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: November 1938
Address: 38 Cheyne Walk, Horley, Surrey, RH6 7PF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.